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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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06 Sep 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL England to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 12 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Edward William Bastow as a director on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Stuart Evan Baugh as a director on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Charles John Ralph Sheldon as a director on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Daniel Scott Meccariello as a director on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Hannah Lucy Miles as a director on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Charles Paul Course as a director on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Charles Clements as a director on 23 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Hannah Lucy Miles as a secretary on 23 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 3 January 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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22 Jul 2022 |
PSC05 |
Change of details for Material Change Norfolk Limited as a person with significant control on 19 July 2022
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21 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
MR04 |
Satisfaction of charge 088039190001 in full
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14 Jan 2022 |
AD01 |
Registered office address changed from Penare Farm Higher Fraddon St Columb Cornwall TR9 6NL United Kingdom to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 14 January 2022
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