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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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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27 Jun 2024 |
CH01 |
Director's details changed for Markus Norbert Solibieda on 20 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Davide Vidotto on 20 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Ashburton Road West Trafford Park Manchester M17 1SX United Kingdom to C/O Italmatch Chemicals Building Ashburton Road West Trafford Park Manchester M17 1SX on 27 June 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Mazen Saeed M Alghamdi as a director on 13 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Markus Norbert Solibieda as a director on 13 November 2023
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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03 Jul 2023 |
CH01 |
Director's details changed for Mr. Ivano Sessa on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr David Frederic Danon on 3 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of James William Turnbull Stevens as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Dr. Wolfgang Colberg as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr. Trevor Russell as a director on 1 July 2023
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25 Apr 2023 |
MR01 |
Registration of charge 114289530006, created on 17 April 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2023 |
AP01 |
Appointment of Mazen Saeed M Alghamdi as a director on 6 March 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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06 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2019
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06 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2019
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06 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2018
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14 Feb 2023 |
MR01 |
Registration of charge 114289530005, created on 6 February 2023
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20 Jan 2023 |
AP01 |
Appointment of Joan Allison Braca as a director on 1 January 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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