Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2020 |
PSC01 |
Notification of Samuel Mencoff as a person with significant control on 15 October 2020
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04 Nov 2020 |
PSC01 |
Notification of Paul Finnegan as a person with significant control on 15 October 2020
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
CC04 |
Statement of company's objects
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03 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Oct 2020 |
MR04 |
Satisfaction of charge 060947350007 in full
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21 Oct 2020 |
MR01 |
Registration of charge 060947350009, created on 15 October 2020
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19 Oct 2020 |
MR01 |
Registration of charge 060947350008, created on 15 October 2020
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20 May 2020 |
AP01 |
Appointment of Mr Patrick James Browne as a director on 13 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of Patrick Dalton as a director on 13 May 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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08 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Feb 2019 |
AD01 |
Registered office address changed from PO Box B79 7UL C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire United Kingdom to C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 20 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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29 Jan 2019 |
TM02 |
Termination of appointment of Susan Holburn as a secretary on 14 January 2019
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29 Jan 2019 |
AP03 |
Appointment of Mr Christian Marcoux as a secretary on 14 January 2019
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29 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Patrick Dalton on 16 March 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Patrick Dalton on 20 September 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Patrick Dalton on 20 September 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Pat Dalton on 16 March 2018
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03 May 2018 |
MA |
Memorandum and Articles of Association
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