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GTS FLEXIBLE MATERIALS TOPCO LIMITED

Company number 12668283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2024 SH08 Change of share class name or designation
21 Oct 2024 SH10 Particulars of variation of rights attached to shares
27 Jun 2024 TM01 Termination of appointment of Ravindra Eamonn Monteiro as a director on 25 June 2024
27 Jun 2024 AP01 Appointment of Mr Philip John O'donnell as a director on 25 June 2024
20 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
05 Jun 2024 TM01 Termination of appointment of Christopher John Burgess as a director on 28 May 2024
22 May 2024 AA Group of companies' accounts made up to 30 November 2023
23 Jun 2023 AA Group of companies' accounts made up to 30 November 2022
19 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
18 Jul 2022 AA Group of companies' accounts made up to 30 November 2021
22 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
16 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with updates
01 Dec 2020 AP03 Appointment of Mr John Timothy Brotherton as a secretary on 25 November 2020
30 Nov 2020 AP01 Appointment of Mr John Timothy Brotherton as a director on 25 November 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-04
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 100,000
13 Nov 2020 AD01 Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 41 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD on 13 November 2020
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 98,000
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 SH02 Sub-division of shares on 22 July 2020
27 Aug 2020 SH08 Change of share class name or designation
24 Aug 2020 CH01 Director's details changed for Ravindra Eamonn Monteiro on 23 July 2020