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INTERFACE POLYMERS LTD

Company number 10013620

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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)
15 Nov 2018 TM01 Termination of appointment of Phil Smith as a director on 2 November 2018
23 Apr 2018 TM01 Termination of appointment of Andrew Wynn as a director on 17 April 2018
26 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
06 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2017
  • GBP 524.96
06 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 October 2017
  • GBP 520.35
06 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2017
  • GBP 517.06
06 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2017
  • GBP 338.91
06 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2017
  • GBP 498.50
06 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2017
  • GBP 506.76
21 Nov 2017 AA Accounts for a small company made up to 30 April 2017
20 Nov 2017 CH01 Director's details changed for Mr Dominique Fournier on 11 November 2017
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 493.18
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017
24 Oct 2017 AP01 Appointment of Mr Sven Edward Royall as a director on 18 October 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 488.75
  • ANNOTATION Clarification a second filed SH01 was registered on 6/12/17
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 485.28
  • ANNOTATION Clarification a second filed SH01 was registered on 6/12/2017
03 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 April 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 AP01 Appointment of Mr Jean-Lou Guy Lucien Charles Marie Rihon as a director on 19 September 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 483.24
  • ANNOTATION Clarification a second filed SH01 was registered on 6/12/2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 474.98
  • ANNOTATION Clarification a second filed SH01 was registered on 6/12/17
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 315.39
  • ANNOTATION Clarification a second filed SH01 was registered on 6/12/17
24 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 322.46
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 298.94
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 280.8