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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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the proposed cash dividend by the company, in the amount of £3,000,000.00 to the company's sole shareholder and parent, scrgrip adhesives LIMITED, as an interim distribution, be approved and implemented 27/12/2024
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Baker on 20 August 2024
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Simon Baker as a director on 7 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey Todd Horst as a director on 29 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Philippe Charles Marie Belot as a director on 2 January 2024
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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21 Sep 2022 |
CERTNM |
Company name changed unika color products LIMITED\certificate issued on 21/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-21
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21 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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13 Jun 2022 |
AP01 |
Appointment of Mr Philippe Charles Marie Belot as a director on 10 June 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of Lee Etherington as a secretary on 7 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Lee Etherington as a director on 7 June 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
AP01 |
Appointment of Jeffrey Todd Horst as a director on 28 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jeffrey John Fletcher as a director on 28 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Sharon Anne Georgoulias as a director on 31 December 2020
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20 Sep 2021 |
TM01 |
Termination of appointment of Thomas Bilbrough as a director on 31 December 2020
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20 Sep 2021 |
AP01 |
Appointment of Mr Scott Mcdowell as a director on 1 January 2021
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