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CUSTOM MATERIALS LTD

Company number 09185258

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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)
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Nov 2020 SH08 Change of share class name or designation
07 Oct 2020 CH01 Director's details changed for Mr Lev Kundin on 1 October 2020
07 Oct 2020 CH01 Director's details changed for Mr Olivier Christopher Miles Stapylton-Smith on 1 October 2020
07 Oct 2020 CH01 Director's details changed for Mr Mathijs Peter Eefting on 1 October 2020
10 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
08 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share purchase agreement 19/08/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2020 PSC02 Notification of Bgf Gp Limited as a person with significant control on 20 August 2020
20 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 20 August 2020
20 Aug 2020 AP01 Appointment of Daina Spedding as a director on 20 August 2020
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 40.6927
14 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2018
  • GBP 27.8836
13 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2019
  • GBP 34.2935
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 38.6003
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 38.5803
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 35.8873
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 36.9335
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 34.3325
06 Jul 2020 AP01 Appointment of Charles Richard Cannell as a director on 19 May 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The shareholders agreement 17/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 AD01 Registered office address changed from 84 Eccleston Square London SW1V 1PX England to 6th Floor One London Wall London EC2Y 5EB on 17 June 2020
23 Mar 2020 CH01 Director's details changed for Mr Mathijs Peter Eefting on 1 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018