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)
|
|
17 Aug 2022 |
TM01 |
Termination of appointment of Kathy Dawn Patrick as a director on 9 August 2022
|
|
|
16 Aug 2022 |
AP01 |
Appointment of Mr. Miguel Kohlmann as a director on 9 August 2022
|
|
|
30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
|
|
|
12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
|
|
|
12 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2022
|
|
|
12 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2022
|
|
|
12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
|
|
|
11 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2021
|
|
|
10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/05/2022.
|
|
|
10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/05/2022.
|
|
|
17 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 11.05.2022.
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
|
|
|
11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
|
|
|
15 Feb 2021 |
AP01 |
Appointment of Mr. Vir Lakshman as a director on 11 February 2021
|
|
|
18 Jan 2021 |
TM01 |
Termination of appointment of Robert Margetts as a director on 1 January 2021
|
|
|
18 Jan 2021 |
TM01 |
Termination of appointment of Douglas D Delano Anderson as a director on 1 January 2021
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Ms. Heike Van De Kerkhof as a director on 1 January 2021
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Mr. Aaron Charles Davenport as a director on 1 January 2021
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Dr. Barry Bahram Siadat as a director on 31 December 2020
|
|
|
18 Jan 2021 |
PSC01 |
Notification of Jamshid Mark Keynejad as a person with significant control on 23 December 2020
|
|
|
18 Jan 2021 |
PSC07 |
Cessation of Huntsman Corporation as a person with significant control on 23 December 2020
|
|
|
18 Jan 2021 |
PSC01 |
Notification of Barry Bahram Siadat as a person with significant control on 23 December 2020
|
|
|
11 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|