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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13 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
PSC02 |
Notification of Brenntag Uk Holding Limited as a person with significant control on 1 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Jonathan James Hill as a person with significant control on 1 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Russel Argo as a director on 1 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Martin Gratton as a director on 1 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Jonathan James Hill as a director on 1 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Paul David Russell as a director on 1 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Andrew Paul Scott as a director on 1 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Duncan Thomas Stanley as a director on 1 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Darren Appleton as a director on 1 August 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from C/O Monarch Chemicals New Road Sheerness Kent ME12 1LZ England to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 9 August 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 118316150001 in full
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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15 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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02 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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25 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 10 be wavied dirs be empowered until the conclusion of the next meeting/share transfer 28/02/2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 10 be waived dirs be empowered until the next conclusion/share transfer 28/02/2020
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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