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GTS FLEXIBLE MATERIALS GROUP LIMITED

Company number 09595179

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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)
24 Aug 2018	PSC04	Change of details for Mr Stephan Wittkaemper as a person with significant control on 24 August 2018	View PDF Change of details for Mr Stephan Wittkaemper as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CH01	Director's details changed for Dr Graham Peter Farmer on 24 August 2018	View PDF Director's details changed for Dr Graham Peter Farmer on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	CH01	Director's details changed for Stephan Wittkaemper on 24 August 2018	View PDF Director's details changed for Stephan Wittkaemper on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 37 pages (37 pages)
30 May 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 34 pages (34 pages)
20 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 27 pages (27 pages)
20 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 26.5	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 26.5 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 November 2015	View PDF Current accounting period shortened from 31 May 2016 to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	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 divide shares 23/07/2015	View PDF 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 divide shares 23/07/2015 - link opens in a new window - 20 pages (20 pages)
24 Aug 2015	AP01	Appointment of Stephan Wittkaemper as a director on 23 July 2015	View PDF Appointment of Stephan Wittkaemper as a director on 23 July 2015 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AP01	Appointment of Dr Graham Peter Farmer as a director on 23 July 2015	View PDF Appointment of Dr Graham Peter Farmer as a director on 23 July 2015 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	SH02	Sub-division of shares on 23 July 2015	View PDF Sub-division of shares on 23 July 2015 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 26.50	View PDF Statement of capital following an allotment of shares on 23 July 2015 GBP 26.50 - link opens in a new window - 4 pages (4 pages)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1	View PDF Incorporation Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 35 pages (35 pages)

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