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BAKELITE UK BUYER SUB LTD.

Company number 13158060

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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)
15 Dec 2021	TM01	Termination of appointment of Federico Andrea Fasciolo as a director on 14 December 2021	View PDF Termination of appointment of Federico Andrea Fasciolo as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 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 Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU on 15 December 2021	View PDF 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 Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU on 15 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	MR01	Registration of charge 131580600002, created on 30 April 2021	View PDF Registration of charge 131580600002, created on 30 April 2021 - link opens in a new window - 77 pages (77 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 USD 386,627	View PDF Statement of capital following an allotment of shares on 28 April 2021 USD 386,627 - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Julian St John Welfoot as a director on 30 April 2021	View PDF Appointment of Julian St John Welfoot as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Christopher Douglas Hynes as a director on 30 April 2021	View PDF Appointment of Christopher Douglas Hynes as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr John Vincent Baker as a director on 30 April 2021	View PDF Appointment of Mr John Vincent Baker as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	SH14	Redenomination of shares. Statement of capital 22 April 2021 USD 138,400	View PDF Redenomination of shares. Statement of capital 22 April 2021 USD 138,400 - link opens in a new window - 4 pages (4 pages)
07 May 2021	MR01	Registration of charge 131580600001, created on 30 April 2021	View PDF Registration of charge 131580600001, created on 30 April 2021 - link opens in a new window - 66 pages (66 pages)
06 May 2021	SH02	Sub-division of shares on 22 April 2021	View PDF Sub-division of shares on 22 April 2021 - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH02	Consolidation of shares on 22 April 2021	View PDF Consolidation of shares on 22 April 2021 - link opens in a new window - 4 pages (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	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Change of company name/consolidation and sub-division of shares 22/04/2021 - link opens in a new window - 3 pages (3 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 Apr 2021	PSC05	Change of details for Fusion Uk Holding Ltd. as a person with significant control on 23 April 2021	View PDF Change of details for Fusion Uk Holding Ltd. as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 100,000	View PDF Incorporation Statement of capital on 2021-01-26 GBP 100,000 - link opens in a new window - 45 pages (45 pages)

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