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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30 Sep 2024 |
TM01 |
Termination of appointment of Peter Helmut Ross as a director on 16 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Marie Antoinette Ten Have as a director on 16 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Parminder Kohli as a director on 16 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Aysun Akik as a director on 16 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Lindsey Clare Darling as a director on 16 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Ms Aisling Ni Bhriain as a director on 16 August 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Egbeazien Cornelia Dibua as a director on 31 May 2024
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08 Jul 2024 |
AP01 |
Appointment of Mrs Derya Yilmaz-Cetin as a director on 31 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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23 Apr 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 Greater Manchester M32 0ZD on 23 April 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
AP01 |
Appointment of Mr Parminder Kohli as a director on 12 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Colin John Salt as a person with significant control on 31 December 2023
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05 Mar 2024 |
PSC02 |
Notification of Shell U.K. Limited as a person with significant control on 31 December 2023
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13 Feb 2024 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 31 December 2023
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22 Jan 2024 |
AP01 |
Appointment of Miss Marie Antoinette Ten Have as a director on 31 December 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Aysun Akik as a director on 31 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Giles John Salt as a director on 31 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Peter Helmut Ross as a director on 31 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Miss Egbeazien Cornelia Dibua as a director on 31 December 2023
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of the entry into demerger agreement between the company and giles salt 12/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
SH08 |
Change of share class name or designation
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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