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SHOTTON MILL LIMITED

Company number 13074427

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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)
02 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Company documents / company directors authority 22/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents / company directors authority 22/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Mar 2024	MR01	Registration of charge 130744270002, created on 25 March 2024	View PDF Registration of charge 130744270002, created on 25 March 2024 - link opens in a new window - 21 pages (21 pages)
27 Mar 2024	MR01	Registration of charge 130744270001, created on 25 March 2024	View PDF Registration of charge 130744270001, created on 25 March 2024 - link opens in a new window - 57 pages (57 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 150,000,000	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 150,000,000 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AD01	Registered office address changed from Weighbridge Road Deeside Wales CH5 2LL Wales to Shotton Mill Ltd Weighbridge Road Deeside Industrial Park Deeside CH5 2LW on 10 November 2023	View PDF Registered office address changed from Weighbridge Road Deeside Wales CH5 2LL Wales to Shotton Mill Ltd Weighbridge Road Deeside Industrial Park Deeside CH5 2LW on 10 November 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 May 2023	SH01	Statement of capital following an allotment of shares on 8 May 2023 GBP 140,000,000	View PDF Statement of capital following an allotment of shares on 8 May 2023 GBP 140,000,000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 22,000,000	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 22,000,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AP01	Appointment of Mr Hamdullah Eren as a director on 30 September 2021	View PDF Appointment of Mr Hamdullah Eren as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Ms Cigdem Cekceoglu as a director on 30 September 2021	View PDF Appointment of Ms Cigdem Cekceoglu as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Mirja Inkeri Margareeta Salmelin as a director on 30 September 2021	View PDF Termination of appointment of Mirja Inkeri Margareeta Salmelin as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Simon Anthony Page as a director on 30 September 2021	View PDF Termination of appointment of Simon Anthony Page as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Jarkko Mikko Airamaa as a director on 30 September 2021	View PDF Termination of appointment of Jarkko Mikko Airamaa as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC02	Notification of Eren Paper Ltd as a person with significant control on 30 September 2021	View PDF Notification of Eren Paper Ltd as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Upm-Kymmene (Uk) Holdings Limited as a person with significant control on 30 September 2021	View PDF Cessation of Upm-Kymmene (Uk) Holdings Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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SHOTTON MILL LIMITED

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