Companies House does not verify the accuracy of the information filed

Advanced company search

SOPREMA INSULATION LIMITED

Company number 15191540

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of name 05/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 05/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jan 2024	PSC01	Notification of Pierre-Etienne Bindschedler as a person with significant control on 5 January 2024	View PDF Notification of Pierre-Etienne Bindschedler as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Saint-Gobain Construction Products Uk Limited as a person with significant control on 5 January 2024	View PDF Cessation of Saint-Gobain Construction Products Uk Limited as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Laurent Bruno Olivier Verheyden as a director on 5 January 2024	View PDF Appointment of Mr Laurent Bruno Olivier Verheyden as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Michael Strickland Chaldecott as a director on 5 January 2024	View PDF Termination of appointment of Michael Strickland Chaldecott as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CERTNM	Company name changed sgcp newco 1 LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05	View PDF Company name changed sgcp newco 1 LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AD01	Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU England to Celotex Lady Lane Industrial Estate Hadleigh Ipswich IP7 6BA on 5 January 2024	View PDF Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU England to Celotex Lady Lane Industrial Estate Hadleigh Ipswich IP7 6BA on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Nicholas James Cammack as a director on 5 January 2024	View PDF Termination of appointment of Nicholas James Cammack as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM02	Termination of appointment of Richard Keen as a secretary on 5 January 2024	View PDF Termination of appointment of Richard Keen as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Lieuwe Eelke Hoekstra as a director on 5 January 2024	View PDF Appointment of Mr Lieuwe Eelke Hoekstra as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Damien Marc Glattfelder as a director on 5 January 2024	View PDF Appointment of Mr Damien Marc Glattfelder as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Pierre-Etienne Bindschedler as a director on 5 January 2024	View PDF Appointment of Mr Pierre-Etienne Bindschedler as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 26,860,001	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 26,860,001 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?