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BAKELITE UK HOLDING LTD.

Company number 12815027

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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)
07 May 2021	MR01	Registration of charge 128150270001, created on 30 April 2021	View PDF Registration of charge 128150270001, created on 30 April 2021 - link opens in a new window - 66 pages (66 pages)
06 May 2021	SH02	Consolidation of shares on 22 April 2021	View PDF Consolidation of shares on 22 April 2021 - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH02	Sub-division of shares on 22 April 2021	View PDF Sub-division of shares on 22 April 2021 - link opens in a new window - 4 pages (4 pages)
06 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 22/04/2021 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES13 ‐ Consolidate 22/04/2021 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	PSC05	Change of details for Fusion Uk Intermediate Ltd. as a person with significant control on 23 April 2021	View PDF Change of details for Fusion Uk Intermediate Ltd. as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Peter Frank as a director on 11 December 2020	View PDF Appointment of Peter Frank as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Ritesh Rajnikant Tanna as a director on 11 December 2020	View PDF Appointment of Ritesh Rajnikant Tanna as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Federico Andrea Fasciolo as a director on 11 December 2020	View PDF Appointment of Federico Andrea Fasciolo as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Alexander George Browning as a director on 11 December 2020	View PDF Appointment of Alexander George Browning as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Stephen Henry Deckoff as a director on 11 December 2020	View PDF Termination of appointment of Stephen Henry Deckoff as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC02	Notification of Fusion Uk Intermediate Ltd. as a person with significant control on 3 December 2020	View PDF Notification of Fusion Uk Intermediate Ltd. as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Stephen Henry Deckoff as a person with significant control on 3 December 2020	View PDF Cessation of Stephen Henry Deckoff as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-16 GBP 100,000	View PDF Incorporation Statement of capital on 2020-08-16 GBP 100,000 - link opens in a new window - 42 pages (42 pages)

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