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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06 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
AP01 |
Appointment of Kevin Gwaltney Wills as a director on 20 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Kevin Peter Clarke as a director on 20 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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03 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
AA |
Full accounts made up to 12 May 2022
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 12 May 2023 to 31 December 2022
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15 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Jay Lionel Dubiner on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Kevin Peter Clarke on 24 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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03 Nov 2022 |
PSC05 |
Change of details for Reebok International Limited as a person with significant control on 2 November 2022
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02 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 October 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 11/12 Pall Mall London SW1Y 5LU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 November 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 May 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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11 May 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 12 May 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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16 Mar 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 March 2022
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15 Mar 2022 |
CERTNM |
Company name changed inulase LIMITED\certificate issued on 15/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-09
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07 Mar 2022 |
TM01 |
Termination of appointment of Lyn Bond as a director on 3 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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03 Mar 2022 |
PSC07 |
Cessation of Sdg Registrars Limited as a person with significant control on 3 March 2022
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