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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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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22 Feb 2022 |
PSC02 |
Notification of Northern Polymers & Plastics Ltd as a person with significant control on 21 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Timothy James Hammond as a person with significant control on 21 February 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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06 May 2021 |
PSC04 |
Change of details for Mr David Jonathon Carr as a person with significant control on 6 May 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
98 ordinary shares created 09/02/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
PSC01 |
Notification of Nino Robert Mann as a person with significant control on 15 April 2021
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20 Apr 2021 |
PSC01 |
Notification of Timothy James Hammond as a person with significant control on 15 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Northern Polymers & Plastics Ltd as a person with significant control on 15 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Nino Robert Mann as a director on 9 February 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Timothy James Hammond on 23 October 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 May 2019 |
AD01 |
Registered office address changed from The Granary Manor Farm Stratton-on-the-Fosse Radstock BA3 4QF England to The Barn Bangle Farm, Stoney Lane Chantry Frome BA11 3LH on 31 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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15 Feb 2019 |
AD01 |
Registered office address changed from Redewynde Cottage 15 Woodmarsh North Bradley Trowbridge Wiltshire BA14 0SA England to The Granary Manor Farm Stratton-on-the-Fosse Radstock BA3 4QF on 15 February 2019
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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