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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
TM01 |
Termination of appointment of Brian William Johnson as a director on 31 October 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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04 Oct 2023 |
AP01 |
Appointment of Brian William Johnson as a director on 30 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Louise Jacqueline Calviou as a director on 30 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Jeffrey Elmer as a director on 8 February 2023
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24 Oct 2022 |
PSC05 |
Change of details for Valtris Specialty Chemicals Limited as a person with significant control on 31 July 2018
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20 Oct 2022 |
AP01 |
Appointment of Mr. Simon David Medley as a director on 19 September 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Paul Alan Angus as a director on 19 September 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
AP01 |
Appointment of Jeffrey Elmer as a director on 1 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Keval Patel as a director on 1 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Matthew Keshian as a director on 1 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 082228220008, created on 1 August 2022
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09 Aug 2022 |
MR01 |
Registration of charge 082228220006, created on 1 August 2022
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09 Aug 2022 |
MR01 |
Registration of charge 082228220007, created on 1 August 2022
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08 Aug 2022 |
MR01 |
Registration of charge 082228220005, created on 1 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 082228220003, created on 1 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 082228220004, created on 1 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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11 Mar 2022 |
MR04 |
Satisfaction of charge 082228220001 in full
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11 Mar 2022 |
MR04 |
Satisfaction of charge 082228220002 in full
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