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BAKELITE UK TOPCO LTD.

Company number 12936558

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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)
04 Nov 2021 PSC07 Cessation of Stephen Henry Deckoff as a person with significant control on 28 April 2021
12 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • USD 1,958,032
11 May 2021 AP01 Appointment of Russell Taylor as a director on 30 April 2021
10 May 2021 AP01 Appointment of Valentina Petrillo as a director on 30 April 2021
10 May 2021 AP01 Appointment of Roberto Ardagna as a director on 30 April 2021
10 May 2021 TM01 Termination of appointment of Alexander George Browning as a director on 30 April 2021
10 May 2021 SH14 Redenomination of shares. Statement of capital 22 April 2021
  • USD 276,800.00
06 May 2021 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Co name change 22/04/2021
06 May 2021 SH02 Consolidation of shares on 22 April 2021
06 May 2021 SH02 Sub-division of shares on 22 April 2021
06 May 2021 MA Memorandum and Articles of Association
06 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
23 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 200,000
14 Dec 2020 AP01 Appointment of Peter Frank as a director on 11 December 2020
14 Dec 2020 AP01 Appointment of Ritesh Rajnikant Tanna as a director on 11 December 2020
14 Dec 2020 AP01 Appointment of Federico Andrea Fasciolo as a director on 11 December 2020
14 Dec 2020 AP01 Appointment of Alexander George Browning as a director on 11 December 2020
14 Dec 2020 TM01 Termination of appointment of Stephen Henry Deckoff as a director on 11 December 2020
07 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-07
  • GBP 100,000