CUSTOM MATERIALS LTD

Company number 09185258

Date	Type	Description	View / Download
04 Sep 2017	PSC07	Cessation of Olivier Christopher Miles Stapylton-Smith as a person with significant control on 8 February 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Mathijs Peter Eefting as a person with significant control on 8 February 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(8 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
03 May 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 22.8297	(4 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 20.3098	(4 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 19.1882	(4 pages)
16 Dec 2016	AP01	Appointment of Mr Mark Alan Pearson as a director on 27 January 2016	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(8 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 18.2635	(3 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 18.2635	(3 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 15.7905	(4 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 17.0270	(4 pages)
16 Feb 2016	SH02	Sub-division of shares on 27 January 2016	(5 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 26/01/2016	(3 pages)
15 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 15	(5 pages)
15 Sep 2015	CH01	Director's details changed for Mr Mathijs Peter Eefting on 1 March 2015	(2 pages)
15 Sep 2015	CH01	Director's details changed for Mr Olivier Christopher Miles Stapylton-Smith on 22 August 2014	(2 pages)
17 Apr 2015	AD01	Registered office address changed from 36 Ground Floor 36 Limburg Road London SW11 1HB England to 36 Limburg Road Ground Floor London SW11 1HB on 17 April 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ground Floor 36 Limburg Road London SW11 1HB England to 36 Limburg Road Ground Floor London SW11 1HB on 17 April 2015	(1 page)
09 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
09 Apr 2015	AD01	Registered office address changed from 41 Paultons Square London SW3 5DT United Kingdom to Ground Floor 36 Limburg Road London SW11 1HB on 9 April 2015	(1 page)
29 Jan 2015	CH01	Director's details changed for Mr Mathijs Peter Eefting on 11 January 2015	(2 pages)
29 Jan 2015	CH01	Director's details changed for Mr Lev Kundin on 29 January 2015	(2 pages)