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VIRIDOR POLYMER RECYCLING LIMITED

Company number 05499464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
07 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2022 MR01 Registration of charge 054994640004, created on 31 January 2022
24 Jan 2022 PSC02 Notification of Viridor Polymer Holding Limited as a person with significant control on 1 October 2021
24 Jan 2022 PSC07 Cessation of Viridor Energy Limited as a person with significant control on 1 October 2021
17 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
17 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
13 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 4,300,001
19 Apr 2021 MA Memorandum and Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 CC04 Statement of company's objects
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
17 Feb 2021 PSC02 Notification of Viridor Energy Limited as a person with significant control on 28 January 2021
16 Feb 2021 PSC07 Cessation of Viridor Waste Management Limited as a person with significant control on 28 January 2021
14 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
14 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
14 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20