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M&I MATERIALS HOLDINGS LIMITED

Company number 14883974

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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)
28 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	PSC01	Notification of Giles John Salt as a person with significant control on 8 May 2024	View PDF Notification of Giles John Salt as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Colin John Salt as a person with significant control on 8 May 2024	View PDF Cessation of Colin John Salt as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC01	Notification of Colin John Salt as a person with significant control on 12 December 2023	View PDF Notification of Colin John Salt as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Giles John Salt as a person with significant control on 12 December 2023	View PDF Cessation of Giles John Salt as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AD01	Registered office address changed from M & I Materials Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD United Kingdom to . Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD on 26 March 2024	View PDF Registered office address changed from M & I Materials Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD United Kingdom to . Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 190,000,000.011	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 190,000,000.011 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 5,000,000.011	View PDF Statement of capital on 12 December 2023 GBP 5,000,000.011 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company entering into demerger agreement between company dielectric fluids holdings LTD and giles salt 12/12/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company entering into demerger agreement between company dielectric fluids holdings LTD and giles salt 12/12/2023 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 2.01	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 2.01 - link opens in a new window - 4 pages (4 pages)
22 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-22 GBP 1	View PDF Incorporation Statement of capital on 2023-05-22 GBP 1 - link opens in a new window - 45 pages (45 pages)

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