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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
MR04 |
Satisfaction of charge 095899530001 in full
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15 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/12/2023
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04 Jan 2024 |
MR01 |
Registration of charge 095899530002, created on 21 December 2023
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02 Jan 2024 |
PSC02 |
Notification of Chemisphere Uk Holdings 2023 Limited as a person with significant control on 21 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Wilfred Paul Worsley as a person with significant control on 21 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of John Taylor as a person with significant control on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of John Taylor as a director on 21 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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12 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2023
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26 May 2023 |
SH03 |
Purchase of own shares.
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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20 May 2022 |
AD01 |
Registered office address changed from Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA England to Unit 7 - 8, Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 20 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Unit 4 Richmond Road Trafford Park Manchester M17 1RE England to Unit 7 - 8 Severnside Trading Estate Textilose Road Trafford Park Manchester M17 1WA on 19 May 2022
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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