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SPECIALITY UNION PRODUCTS PLC

Company number 07129242

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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)
07 Jul 2010 SH02 Sub-division of shares on 1 June 2010
07 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 01/06/2010
  • RES 17 ‐ Resolution to redenominate shares
07 Jul 2010 AD01 Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 7 July 2010
06 Jul 2010 SH02 Sub-division of shares on 1 June 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division shares 01/06/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2010 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2010
  • EUR 250,000
06 Apr 2010 CERT8A Commence business and borrow
06 Apr 2010 SH50 Trading certificate for a public company
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 2
  • EUR 250,000
09 Feb 2010 AP01 Appointment of Lois Philippe Antunes as a director
09 Feb 2010 AP01 Appointment of Karine Lavoie as a director
09 Feb 2010 AP03 Appointment of Louis Philippe Antunes as a secretary
09 Feb 2010 TM02 Termination of appointment of L&a Secretarial Limited as a secretary
09 Feb 2010 TM01 Termination of appointment of L&a Registrars Limtied as a director
09 Feb 2010 TM01 Termination of appointment of Robert Hickford as a director
09 Feb 2010 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 9 February 2010
19 Jan 2010 NEWINC Incorporation