Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DSF HIGH PERFORMANCE MATERIALS LIMITED

Company number 15282281

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
18 Jun 2024 AP04 Appointment of Burness Paull Llp as a secretary on 24 May 2024
17 Jun 2024 AP03 Appointment of Philip Arthur Bearn as a secretary on 17 June 2024
06 Jun 2024 AP01 Appointment of Trevor Robert Wilson as a director on 3 June 2024
06 Jun 2024 CH01 Director's details changed for Mr Christopher James Windle on 14 November 2023
06 Jun 2024 CH01 Director's details changed for Mr Christopher John Whelpton on 14 November 2023
06 Jun 2024 CH01 Director's details changed for Mr Paul Malcolm Hutchinson on 14 November 2023
06 Jun 2024 CH01 Director's details changed for Mr Matthew Robert Handley on 14 November 2023
06 Jun 2024 CH01 Director's details changed for Mr Philip Arthur Bearn on 14 November 2023
06 Jun 2024 CH01 Director's details changed for Mrs Janette Rachel Flower on 14 November 2023
05 Jun 2024 CH01 Director's details changed for Mr Christopher James Windle on 14 November 2023
13 May 2024 AA01 Current accounting period shortened from 30 November 2024 to 31 May 2024
04 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Property transaction 18/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 MA Memorandum and Articles of Association
20 Dec 2023 MR01 Registration of charge 152822810001, created on 18 December 2023
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 18,800
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 5,300
22 Nov 2023 AD01 Registered office address changed from Friden Newhaven Buxton Derbyshire SK17 0DX United Kingdom to Friden Newhaven Nr Buxton Derbyshire SK17 0DX on 22 November 2023
14 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-14
  • GBP 50