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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05 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
AP01 |
Appointment of Mr Michael David Stewart as a director on 31 March 2023
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31 May 2023 |
AP01 |
Appointment of Mr Philip Mark Chadwick as a director on 31 March 2023
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17 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Martin Roland Linder as a director
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18 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor Ashley Road Altrincham WA14 2DT England to C/O Condale Plastics Limited Independent Business Park Imberhorne Lane Felbridge East Grinstead RH19 1TU on 18 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2022
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18 Nov 2022 |
AP03 |
Appointment of Philip Mark Chadwick as a secretary on 1 September 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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15 Sep 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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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
PSC02 |
Notification of Lifco Ab as a person with significant control on 1 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Sorb Industri Ab as a person with significant control on 1 September 2022
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06 Sep 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 September 2022
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06 Sep 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 December 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from C/O Condale Plastics Ltd Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU England to 3rd Floor Ashley Road Altrincham WA14 2DT on 6 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of David Adrian Dalton as a person with significant control on 1 September 2022
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06 Sep 2022 |
PSC02 |
Notification of Sorb Industri Ab as a person with significant control on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Jillian Dalton as a director on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Deborah Jane Dalton as a director on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of David Adrian Dalton as a director on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Adrian John Dalton as a director on 1 September 2022
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