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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22 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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06 Mar 2024 |
CERTNM |
Company name changed kasei holdings PLC\certificate issued on 06/03/24
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CONNOT ‐
Change of name notice
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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18 Apr 2023 |
MR01 |
Registration of charge 135038880002, created on 30 March 2023
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17 Apr 2023 |
MR01 |
Registration of charge 135038880001, created on 30 March 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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19 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
AP01 |
Appointment of Mr Steven Davis as a director on 5 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mrs Jane Thomason as a director on 4 August 2021
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05 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
AP01 |
Appointment of Mr Brendan Kearns as a director on 28 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
PSC07 |
Cessation of Jai Patel as a person with significant control on 9 July 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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