Companies House does not verify the accuracy of the information filed

Advanced company search

PHYLA UPM JVCO LIMITED

Company number 15797664

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)
13 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jan 2025	SH01	Statement of capital following an allotment of shares on 17 January 2025 GBP 2 USD 2,999,998	View PDF Statement of capital following an allotment of shares on 17 January 2025 GBP 2 USD 2,999,998 - link opens in a new window - 3 pages (3 pages)
16 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2024	PSC02	Notification of Upm Biorefining Holding Oy as a person with significant control on 27 June 2024	View PDF Notification of Upm Biorefining Holding Oy as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 2 - link opens in a new window - 8 pages (8 pages)
15 Jul 2024	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 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jul 2024	AP01	Appointment of Mr Chandradeep Panjikail Chakkara as a director on 27 June 2024	View PDF Appointment of Mr Chandradeep Panjikail Chakkara as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Rahib El Fadel as a director on 27 June 2024	View PDF Appointment of Mr Rahib El Fadel as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Esa Juhani Laurinsilta as a director on 27 June 2024	View PDF Appointment of Mr Esa Juhani Laurinsilta as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Sami Matti Tapio Latva as a director on 27 June 2024	View PDF Appointment of Mr Sami Matti Tapio Latva as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Ms Eeva Niiranen as a director on 27 June 2024	View PDF Appointment of Ms Eeva Niiranen as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-23 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?