VERSUM MATERIALS UK LIMITED

Company number 09868072

Date	Type	Description	View / Download
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 154,648,900	(7 pages)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 26,648,900 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.	(5 pages)
13 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
13 Nov 2019	PSC02	Notification of Merck Kgaa as a person with significant control on 7 October 2019	(2 pages)
13 Nov 2019	PSC07	Cessation of Versum Materials, Inc. as a person with significant control on 7 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Michael Valente as a director on 7 October 2019	(1 page)
15 Oct 2019	AP03	Appointment of Peter Biro as a secretary on 7 October 2019	(3 pages)
15 Oct 2019	AP01	Appointment of Peter Biro as a director on 7 October 2019	(2 pages)
15 Oct 2019	TM02	Termination of appointment of Michael Valente as a secretary on 7 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Victor Mark Jackson as a director on 7 October 2019	(2 pages)
07 Aug 2019	CH01	Director's details changed for Mr Arnoud Stibane on 7 August 2019	(2 pages)
07 Aug 2019	CH01	Director's details changed for Mr John Frederick Buckwalter on 7 August 2019	(2 pages)
07 Aug 2019	CH01	Director's details changed for Mr. Stuart Richard Ryder on 7 August 2019	(2 pages)
07 Aug 2019	CH03	Secretary's details changed for Michael Valente on 7 August 2019	(1 page)
07 Aug 2019	CH01	Director's details changed for Michael Valente on 7 August 2019	(2 pages)
07 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(4 pages)
06 Sep 2018	AP01	Appointment of Mr Stuart Richard Ryder as a director on 1 September 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Arnoud Stibane as a director on 1 September 2018	(2 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
03 May 2018	AA	Full accounts made up to 30 November 2016	(24 pages)
30 Jan 2018	AP01	Appointment of Mr John Frederick Buckwalter as a director on 26 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Benjamin Hussa as a director on 26 January 2018	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)