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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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12 Nov 2024 |
AP01 |
Appointment of Nikolaus Wolfram as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Martin John Davis as a director on 4 November 2024
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Mar 2024 |
AP01 |
Appointment of Mr Mark Dalby as a director on 1 February 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Pallas as a director on 31 January 2024
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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29 Nov 2022 |
CERTNM |
Company name changed radbar (cwmavon) LIMITED\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-25
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28 Nov 2022 |
PSC07 |
Cessation of Roger Trevor Phillips as a person with significant control on 28 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Richard Alexander Haigh as a person with significant control on 28 November 2022
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28 Nov 2022 |
PSC02 |
Notification of Coveris Flexibles Holdings Uk Limited as a person with significant control on 28 November 2022
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28 Nov 2022 |
AA01 |
Current accounting period extended from 30 July 2023 to 31 December 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from Cwmavon Works Cwmavon Pontypool Gwent NP4 8UW to Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Roger Trevor Phillips as a director on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Keith Bishop as a director on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Pallas as a director on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Robert Matthews as a director on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Martin John Davis as a director on 28 November 2022
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28 Nov 2022 |
MR04 |
Satisfaction of charge 087869860001 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 087869860002 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 087869860003 in full
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 July 2022
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