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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08 Jan 2025 |
SH02 |
Sub-division of shares on 10 March 2021
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ANNOTATION
Clarification This is a second filing of an SH02 that was originally registered on 26/03/2021
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28 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2021
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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07 Feb 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Oct 2023 |
TM01 |
Termination of appointment of Matthew James Arthur Mark Goodban as a director on 16 October 2023
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14 Sep 2023 |
PSC01 |
Notification of Tewfic Tom Gores as a person with significant control on 5 July 2023
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14 Sep 2023 |
PSC07 |
Cessation of Diversey Holdings, Ltd as a person with significant control on 10 March 2021
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Richard Paul Mckenzie as a director on 26 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Michael James Chapman as a director on 14 July 2023
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2023 |
AP01 |
Appointment of Mr Jordan Robert Brackett as a director on 14 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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27 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Feb 2023 |
PSC02 |
Notification of Diversey Holdings, Ltd as a person with significant control on 10 March 2021
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22 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Henrique Alves Andrews as a director on 30 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Matthew James Arthur Mark Goodban as a director on 11 November 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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ANNOTATION
Clarification a Second File SH01 was registered on 19/12/24
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26 Mar 2021 |
SH02 |
Sub-division of shares on 10 March 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 08/01/2025
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25 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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