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COLORMATRIX UK HOLDINGS LIMITED

Company number 05796842

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
02 Nov 2023 AA Full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
15 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2022
  • GBP 13,185,720.56
15 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 August 2022
  • GBP 13,185,720.55
15 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2022
  • GBP 13,185,720.54
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 13,185,720.56
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 August 2022
  • GBP 13,185,720.55
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 13,185,720.54
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022
05 May 2022 RP04CS01 Second filing of Confirmation Statement dated 25 June 2020
05 May 2022 RP04CS01 Second filing of Confirmation Statement dated 24 April 2021
04 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
03 May 2022 PSC02 Notification of Avient Corporation as a person with significant control on 24 April 2022
03 May 2022 PSC07 Cessation of Polyone Luxembourg Sarl as a person with significant control on 24 April 2022
27 Jan 2022 AA Full accounts made up to 31 December 2020
24 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 050522
05 Feb 2021 AA Full accounts made up to 31 December 2019
27 Jan 2021 AP01 Appointment of Ms Amanda Jayne Saal as a director on 27 January 2021
07 Dec 2020 TM01 Termination of appointment of Gary James Fielding as a director on 2 December 2020
25 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 05/05/22
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 13,185,720.53
06 Jan 2020 SH02 Sub-division of shares on 20 December 2019
06 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of a ordinary shares 20/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association