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INTERNATIONAL DECORATIVE SURFACES LIMITED

Company number 13620105

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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)
10 Jun 2022	TM01	Termination of appointment of Joseph William Jackson Bennett as a director on 6 June 2022	View PDF Termination of appointment of Joseph William Jackson Bennett as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR01	Registration of charge 136201050001, created on 6 June 2022	View PDF Registration of charge 136201050001, created on 6 June 2022 - link opens in a new window - 35 pages (35 pages)
08 Jun 2022	CERTNM	Company name changed sgbd newco 3 LIMITED\certificate issued on 08/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06	View PDF Company name changed sgbd newco 3 LIMITED\certificate issued on 08/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM01	Termination of appointment of Nicholas James Cammack as a director on 6 June 2022	View PDF Termination of appointment of Nicholas James Cammack as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Alexander Latham Rees as a director on 6 June 2022	View PDF Appointment of Mr Alexander Latham Rees as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Michael David Newnham as a director on 6 June 2022	View PDF Termination of appointment of Michael David Newnham as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM02	Termination of appointment of Richard Keen as a secretary on 6 June 2022	View PDF Termination of appointment of Richard Keen as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Joseph William Jackson Bennett as a director on 6 June 2022	View PDF Appointment of Joseph William Jackson Bennett as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Edward Peter Taylor Ransome as a director on 6 June 2022	View PDF Appointment of Mr Edward Peter Taylor Ransome as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr John Derek Michael Bagshaw as a director on 6 June 2022	View PDF Appointment of Mr John Derek Michael Bagshaw as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Andrew James Sutton as a director on 6 June 2022	View PDF Appointment of Mr Andrew James Sutton as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Ranveer Bains as a director on 6 June 2022	View PDF Appointment of Mr Ranveer Bains as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Saint-Gobain Building Distribution Limited as a person with significant control on 6 June 2022	View PDF Cessation of Saint-Gobain Building Distribution Limited as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC02	Notification of Earth Bidco Limited as a person with significant control on 6 June 2022	View PDF Notification of Earth Bidco Limited as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to Parkhouse Interchange Parkhouse Ind. Est Newcastle-Under-Lyme Staffordshire ST5 7FB on 7 June 2022	View PDF Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to Parkhouse Interchange Parkhouse Ind. Est Newcastle-Under-Lyme Staffordshire ST5 7FB on 7 June 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 1	View PDF Incorporation Statement of capital on 2021-09-14 GBP 1 - link opens in a new window - 36 pages (36 pages)

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