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)
|
|
16 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
|
|
|
18 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
17 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
|
|
|
17 Nov 2023 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
|
|
|
01 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
31 Aug 2023 |
SH19 |
Statement of capital on 31 August 2023
|
|
|
31 Aug 2023 |
SH20 |
Statement by Directors
|
|
|
31 Aug 2023 |
CAP-SS |
Solvency Statement dated 31/08/23
|
|
|
31 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem reserve / payment of dividend 31/08/2023
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
29 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The company, atotech LTD being the sole holder of the 929,369,619 preference shares of $0.10 23/08/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2023 |
CH01 |
Director's details changed for Mr Geoffrey Foxall on 6 July 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Alan John Lawson Bell as a director on 1 February 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Andrew James Westwood as a director on 1 February 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
|
|
|
26 Jan 2023 |
PSC02 |
Notification of Mks Instruments, Inc. as a person with significant control on 17 August 2022
|
|
|
26 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2023
|
|
|
28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Mr Mandeep Sabharwal as a director on 4 October 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Kathleen Flaherty Burke as a director on 4 October 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Seth Holmes Bagshaw as a director on 4 October 2022
|
|