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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08 Oct 2024 |
AP01 |
Appointment of Mr Miroslav Ljubicic as a director on 25 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr David Viehoff as a director on 25 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Ultrapolymers Limited as a person with significant control on 6 March 2024
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25 Sep 2024 |
PSC01 |
Notification of Gunhilde Van Gorp as a person with significant control on 14 February 2024
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25 Sep 2024 |
PSC01 |
Notification of Theodoros Roussis as a person with significant control on 14 February 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from The Innovation Centre, Festival Drive Victoria Business Park Ebbw Vale Blaenau Gwent NP23 8XA United Kingdom to Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG on 25 September 2024
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01 May 2024 |
PSC07 |
Cessation of Gunhilde Jeanne Van Gorp as a person with significant control on 6 March 2024
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01 May 2024 |
PSC07 |
Cessation of Danilo Santoro as a person with significant control on 6 March 2024
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01 May 2024 |
PSC07 |
Cessation of Theodoros Roussis as a person with significant control on 6 March 2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
PSC02 |
Notification of Ultrapolymers Limited as a person with significant control on 6 March 2024
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27 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 March 2024
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27 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 March 2024
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08 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2024
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08 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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06 Feb 2024 |
PSC04 |
Change of details for Mr Danilo Santoro as a person with significant control on 5 December 2023
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06 Feb 2024 |
PSC07 |
Cessation of Eleonora Santus as a person with significant control on 5 December 2023
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06 Feb 2024 |
PSC07 |
Cessation of Michela Santus as a person with significant control on 5 December 2023
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06 Feb 2024 |
PSC07 |
Cessation of Giacomo Santus as a person with significant control on 5 December 2023
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06 Feb 2024 |
PSC01 |
Notification of Theodoros Roussis as a person with significant control on 5 December 2023
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06 Feb 2024 |
PSC01 |
Notification of Gunhilde Jeanne Van Gorp as a person with significant control on 5 December 2023
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06 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2024
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06 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2024
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06 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2024
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