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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21 Oct 2024 |
AP01 |
Appointment of Elena Spreafico as a director on 19 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Valentina Petrillo as a director on 19 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Mar 2024 |
SH19 |
Statement of capital on 27 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 27/03/2024
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27 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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27 Mar 2024 |
SH20 |
Statement by Directors
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13 Mar 2024 |
AP01 |
Appointment of Mr Julien Grandpre as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Jeff Mitchell Feinberg as a director on 11 March 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Mar 2023 |
RP04AP01 |
Second filing for the appointment of John Stokes Gaither as a director
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23 Mar 2023 |
AP01 |
Appointment of John Stokes Gaither as a director on 21 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/03/2023
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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25 May 2022 |
AP01 |
Appointment of Jeff Mitchell Feinberg as a director on 23 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Federico Andrea Fasciolo as a director on 23 May 2022
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07 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Hexion Sully Moors Road Sully Penarth CF64 5YU Wales to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 22 November 2021
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12 Nov 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 Hexion Sully Moors Road Sully Penarth CF64 5YU on 12 November 2021
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04 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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