Companies House does not verify the accuracy of the information filed

Advanced company search

INTERFACE POLYMERS LTD

Company number 10013620

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 241.59	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 241.59 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC07	Cessation of University of Warwick as a person with significant control on 31 March 2017	View PDF Cessation of University of Warwick as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AP01	Appointment of Mr Andrew Wynn as a director on 5 May 2017	View PDF Appointment of Mr Andrew Wynn as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Aug 2017	AP01	Appointment of Mr Simon Waddington as a director on 5 May 2017	View PDF Appointment of Mr Simon Waddington as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP01	Appointment of Mr Phil Smith as a director on 5 May 2017	View PDF Appointment of Mr Phil Smith as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AD01	Registered office address changed from 23 Cross Street Leamington Spa Warwickshire CV32 4PX United Kingdom to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough University Science & Enterprise Park Loughborough United Kingdom LE11 3QF on 26 June 2017	View PDF Registered office address changed from 23 Cross Street Leamington Spa Warwickshire CV32 4PX United Kingdom to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough University Science & Enterprise Park Loughborough United Kingdom LE11 3QF on 26 June 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	TM01	Termination of appointment of Warwick Ventures Limited as a director on 31 March 2017	View PDF Termination of appointment of Warwick Ventures Limited as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 199.98	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 199.98 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	AP01	Appointment of Mr Dominique Fournier as a director on 12 September 2016	View PDF Appointment of Mr Dominique Fournier as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Aug 2016	AP02	Appointment of Warwick Ventures Limited as a director on 19 July 2016	View PDF Appointment of Warwick Ventures Limited as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 166.65	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 166.65 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	AP01	Appointment of Professor Peter Scott as a director on 13 July 2016	View PDF Appointment of Professor Peter Scott as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-18 GBP 99.99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-18 GBP 99.99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?