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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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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15 Nov 2021 |
TM01 |
Termination of appointment of George Tay Swee Choon as a director on 5 November 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of George Tay Swee Choon as a secretary on 5 November 2021
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12 Nov 2021 |
AP03 |
Appointment of Mrs Emma Reid as a secretary on 5 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Jonathan Peter Marshall as a director on 5 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
PSC05 |
Change of details for Essentra International Limited as a person with significant control on 2 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 4 August 2021
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22 Jun 2021 |
AP03 |
Appointment of Mr George Tay Swee Choon as a secretary on 14 January 2019
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04 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr George Tay Swee Choon as a director
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jan 2019 |
AP01 |
Appointment of Mr Tay Swee Choon George as a director on 14 January 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 04/06/21
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25 Jan 2019 |
ANNOTATION |
Rectified The AP03 was removed from the public register on 03/09/2021 as it was invalid or ineffective.
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25 Jan 2019 |
TM02 |
Termination of appointment of Subramanian Suryanarayan as a secretary on 14 January 2019
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25 Jan 2019 |
TM01 |
Termination of appointment of Subramanian Suryanarayan as a director on 14 January 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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