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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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors to call meetings by notice of 14 days 19/12/2024
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2025 |
CERTNM |
Company name changed graft polymer (uk) PLC\certificate issued on 10/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-06
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08 Oct 2024 |
AP01 |
Appointment of Mr Dennis Purcell as a director on 26 September 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Yifat Steuer as a director on 12 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Victor Bolduev as a director on 31 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Pavel Kobzev as a director on 15 July 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Remuneration report 28/06/2024
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RES10 ‐
Resolution of allotment of securities
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22 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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21 May 2024 |
AP01 |
Appointment of Mr Anthony James Tennyson as a director on 2 May 2024
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19 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Roby Zomer as a director on 15 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Alex Brooks as a director on 15 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Nelson as a director on 15 March 2024
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2024 |
PSC07 |
Cessation of Victor Bolduev as a person with significant control on 4 January 2024
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re-elect directors/ re-elect/ 27/07/2023
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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17 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-company business 28/07/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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16 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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