BAKELITE UK INTERMEDIATE LTD.

Company number 12946749

Date	Type	Description	View / Download
24 May 2022	TM01	Termination of appointment of Alexander George Browning as a director on 23 May 2022	(1 page)
24 May 2022	TM01	Termination of appointment of Federico Andrea Fasciolo as a director on 23 May 2022	(1 page)
24 May 2022	TM01	Termination of appointment of Peter Frank as a director on 23 May 2022	(1 page)
24 May 2022	AP01	Appointment of Rob Jacobus Johannes Josephe Brueren as a director on 23 May 2022	(2 pages)
24 May 2022	AP01	Appointment of Mr John Vincent Baker as a director on 23 May 2022	(2 pages)
07 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
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	(1 page)
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	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
12 May 2021	MR01	Registration of charge 129467490002, created on 30 April 2021	(77 pages)
11 May 2021	SH14	Redenomination of shares. Statement of capital 22 April 2021 USD 138,400.00	(4 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 USD 1,816,016	(3 pages)
07 May 2021	MR01	Registration of charge 129467490001, created on 30 April 2021	(66 pages)
06 May 2021	SH02	Sub-division of shares on 22 April 2021	(4 pages)
06 May 2021	SH02	Consolidation of shares on 22 April 2021	(4 pages)
06 May 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Change of company name/consolidation and sub-division of shares 22/04/2021	(3 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 May 2021	MA	Memorandum and Articles of Association	(32 pages)
23 Apr 2021	PSC05	Change of details for Fusion Uk Holdco Ltd. as a person with significant control on 23 April 2021	(2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22	(3 pages)
14 Dec 2020	AP01	Appointment of Peter Frank as a director on 11 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Ritesh Rajnikant Tanna as a director on 11 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Federico Andrea Fasciolo as a director on 11 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Alexander George Browning as a director on 11 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Stephen Henry Deckoff as a director on 11 December 2020	(1 page)