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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16 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Mar 2024 |
SH19 |
Statement of capital on 27 March 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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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 27/03/2024
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11 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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10 Jun 2022 |
MR01 |
Registration of charge 129467490004, created on 27 May 2022
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08 Jun 2022 |
PSC05 |
Change of details for Bakelite Uk Topco Ltd. as a person with significant control on 7 June 2022
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01 Jun 2022 |
MR01 |
Registration of charge 129467490003, created on 27 May 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 129467490002 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 129467490001 in full
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25 May 2022 |
AP01 |
Appointment of Julian St John Welfoot as a director on 23 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Rob Jacobus Johannes Josephe Brueren on 23 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Ritesh Rajnikant Tanna as a director on 23 May 2022
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