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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22 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Rodolfo Espinosa Casaubon as a director on 28 March 2024
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06 Dec 2023 |
TM01 |
Termination of appointment of Stephanie Noel Jones as a director on 1 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Lars Hanseid as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Sophie Oliphant as a director on 1 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr. Sebastian Edward French as a director on 1 December 2023
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2021
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21 Jun 2023 |
AP01 |
Appointment of Stephanie Noel Jones as a director on 31 May 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Rodolfo Espinosa Casaubon as a director on 3 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Jed Larkin as a director on 6 February 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Sarah Mary Grauze as a director on 1 December 2022
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
PSC02 |
Notification of 3M Company as a person with significant control on 31 January 2021
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12 May 2021 |
PSC07 |
Cessation of 3M Intermediate Acquisitions B.V. as a person with significant control on 31 January 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023
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11 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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11 Dec 2020 |
AP01 |
Appointment of Donald Gray as a director on 1 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Simla Semerciyan as a director on 1 December 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Mohammad Irfan Malik as a director on 4 September 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of a director
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