GTS FLEXIBLE MATERIALS MIDCO LIMITED

Company number 12672442

Date	Type	Description	View / Download
27 Jun 2024	TM01	Termination of appointment of Ravindra Eamonn Monteiro as a director on 25 June 2024	(1 page)
27 Jun 2024	AP01	Appointment of Mr Michael James Blake as a director on 25 June 2024	(2 pages)
27 Jun 2024	AP01	Appointment of Mr Philip John O'donnell as a director on 25 June 2024	(2 pages)
20 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
05 Jun 2024	TM01	Termination of appointment of Christopher John Burgess as a director on 28 May 2024	(1 page)
22 May 2024	AA	Full accounts made up to 30 November 2023	(24 pages)
23 Jun 2023	AA	Full accounts made up to 30 November 2022	(23 pages)
19 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
18 Jul 2022	AA	Full accounts made up to 30 November 2021	(21 pages)
22 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(4 pages)
13 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
02 Dec 2020	AP03	Appointment of Mr John Timothy Brotherton as a secretary on 25 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr John Timothy Brotherton as a director on 25 November 2020	(2 pages)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04	(3 pages)
13 Nov 2020	AD01	Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 41 Rassau Industrial Estate Ebbw Vale Gwent NP23 5SD on 13 November 2020	(1 page)
24 Aug 2020	CH01	Director's details changed for Ravindra Eamonn Monteiro on 23 July 2020	(2 pages)
14 Aug 2020	CH01	Director's details changed for Mr Stephan Wittkamper on 22 July 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Mr Christopher John Burgess as a director on 22 July 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Michael James Blake as a director on 22 July 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Stephan Wittkamper as a director on 22 July 2020	(2 pages)
04 Aug 2020	PSC05	Change of details for Growth Capital Partners Llp as a person with significant control on 22 July 2020	(2 pages)
04 Aug 2020	PSC05	Change of details for Gcp Iv Gp Llp as a person with significant control on 22 July 2020	(2 pages)
04 Aug 2020	AA01	Current accounting period extended from 30 June 2021 to 30 November 2021	(1 page)
28 Jul 2020	MR01	Registration of charge 126724420001, created on 22 July 2020	(58 pages)
15 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-15 GBP 1	(40 pages)