Company Results (links open in a new window)
|
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)
|
|
08 Jun 2022 |
PSC05 |
Change of details for Bakelite Uk Intermediate Ltd. as a person with significant control on 7 June 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 128150270004, created on 27 May 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 128150270005, created on 27 May 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 128150270006, created on 27 May 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 128150270007, created on 27 May 2022
|
|
|
31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
|
|
|
31 May 2022 |
MR04 |
Satisfaction of charge 128150270001 in full
|
|
|
31 May 2022 |
MR04 |
Satisfaction of charge 128150270002 in full
|
|
|
31 May 2022 |
MR04 |
Satisfaction of charge 128150270003 in full
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 25 May 2022
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Federico Andrea Fasciolo as a director on 14 December 2021
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Ritesh Rajnikant Tanna as a director on 19 November 2021
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Peter Frank as a director on 17 November 2021
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Alexander George Browning as a director on 19 November 2021
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU on 15 December 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
|
|
|
29 Jun 2021 |
AP01 |
Appointment of Curtis Michael Shelast as a director on 30 April 2021
|
|
|
17 May 2021 |
MR01 |
Registration of charge 128150270003, created on 12 May 2021
|
|
|
12 May 2021 |
MR01 |
Registration of charge 128150270002, created on 30 April 2021
|
|
|
11 May 2021 |
AP01 |
Appointment of Stephan Fuessl as a director on 30 April 2021
|
|
|
10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
|
|
|
10 May 2021 |
AP01 |
Appointment of Julian St John Welfoot as a director on 30 April 2021
|
|
|
10 May 2021 |
AP01 |
Appointment of Christopher Douglas Hynes as a director on 30 April 2021
|
|
|
10 May 2021 |
AP01 |
Appointment of Jean-Paul Aucoin as a director on 30 April 2021
|
|
|
10 May 2021 |
SH14 |
Redenomination of shares. Statement of capital 22 April 2021
|
|