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FORNACIS UK LIMITED

Company number 15728236

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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)
04 Dec 2024	TM01	Termination of appointment of Michael Strickland Chaldecott as a director on 29 November 2024	View PDF Termination of appointment of Michael Strickland Chaldecott as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Eric Escalettes as a director on 29 November 2024	View PDF Appointment of Mr Eric Escalettes as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Nicholas James Cammack as a director on 29 November 2024	View PDF Termination of appointment of Nicholas James Cammack as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Matthew Edward Lightbody as a director on 29 November 2024	View PDF Appointment of Mr Matthew Edward Lightbody as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	PSC02	Notification of Fornacis Bidco as a person with significant control on 29 November 2024	View PDF Notification of Fornacis Bidco as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC07	Cessation of Saint-Gobain Construction Products Uk Limited as a person with significant control on 29 November 2024	View PDF Cessation of Saint-Gobain Construction Products Uk Limited as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM02	Termination of appointment of Richard Keen as a secretary on 29 November 2024	View PDF Termination of appointment of Richard Keen as a secretary on 29 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	AD01	Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to Holyhead Road Ketley Telford TF1 5AD on 8 October 2024	View PDF Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to Holyhead Road Ketley Telford TF1 5AD on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CERTNM	Company name changed sgcp newco 2 LIMITED\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08	View PDF Company name changed sgcp newco 2 LIMITED\certificate issued on 08/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08 - link opens in a new window - 3 pages (3 pages)
18 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-18 GBP 1 - link opens in a new window - 12 pages (12 pages)

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