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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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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26 May 2020 |
MR01 |
Registration of charge 107471300003, created on 22 May 2020
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26 May 2020 |
MR01 |
Registration of charge 107471300004, created on 22 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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14 May 2019 |
AA |
Full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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02 May 2019 |
CH01 |
Director's details changed for Douglas D Delano Anderson on 2 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Kathy Dawn Patrick on 2 May 2019
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01 May 2019 |
PSC05 |
Change of details for Huntsman Corporation as a person with significant control on 3 December 2018
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01 May 2019 |
CH03 |
Secretary's details changed for Russell Robert Stolle on 30 April 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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01 May 2019 |
CH01 |
Director's details changed for Douglas D Delano Anderson on 30 April 2019
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18 Jul 2018 |
RP04AP01 |
Second filing for the appointment of Douglas D. Delano Anderson as a director
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18 Jul 2018 |
RP04AP01 |
Second filing for the appointment of Daniele Ferrari as a director
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17 May 2018 |
AA |
Full accounts made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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02 May 2018 |
PSC05 |
Change of details for Huntsman Corporation as a person with significant control on 4 December 2017
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02 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2018
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21 Nov 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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11 Oct 2017 |
AP01 |
Appointment of Kathy Dawn Patrick as a director on 1 October 2017
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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04 Oct 2017 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2017
- USD 70,000.000
- GBP 50,000
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