VIRIDOR POLYMER HOLDING LIMITED

Company number 13520311

Date	Type	Description	View / Download
12 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 08/11/2024 This document is being processed and will be available in 10 days.
05 Sep 2024	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Ashford House Grenadier Road Exeter EX1 3LH on 5 September 2024	(1 page)
21 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	(3 pages)
13 Apr 2024	AD01	Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on 13 April 2024	(1 page)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(97 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Nov 2023	AP01	Appointment of Mr Lee James Hodder as a director on 12 November 2023	(2 pages)
12 Nov 2023	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 12 November 2023	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	(4 pages)
17 Jul 2023	AP03	Appointment of Mr Andrew Howson as a secretary on 14 July 2023	(2 pages)
16 Jul 2023	TM02	Termination of appointment of Lyndi Margaret Hughes as a secretary on 14 July 2023	(1 page)
16 Jul 2023	AP01	Appointment of Mr Ian Laurence Mairs as a director on 14 July 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Mr Dominic Howson as a director on 28 June 2023	(2 pages)
22 Jun 2023	TM01	Termination of appointment of Nicholas William Maddock as a director on 16 June 2023	(1 page)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 2	(3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(20 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(95 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
01 Feb 2022	MR01	Registration of charge 135203110001, created on 31 January 2022	(24 pages)
21 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	(3 pages)
07 Aug 2021	MA	Memorandum and Articles of Association	(28 pages)