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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14 Jan 2025 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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30 Dec 2024 |
SH19 |
Statement of capital on 30 December 2024
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30 Dec 2024 |
SH20 |
Statement by Directors
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30 Dec 2024 |
CAP-SS |
Solvency Statement dated 30/12/24
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Revoke restriction on the authorised share capital. Reduction of capital redemption reserve by £29,000.00 with the amount being credited to the company's distributable reserves account. That the proposed transfer by the company of its shaeholding in ips adhesives europe LTD to the company's sole shareholder, unika group LIMITED, as an interim dividend in specie for nil consideration be approved and effected 27/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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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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19 Jan 2024 |
CS01 |
Confirmation statement made on 25 October 2023 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 Philippe Charles Marie Belot as a director on 2 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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06 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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14 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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02 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company 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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22 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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20 Sep 2021 |
AP01 |
Appointment of Dan St Martin as a director on 1 January 2021
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