JAMES ROBINSON SPECIALITY INGREDIENTS LTD

Company number 00069842

Date	Type	Description	View / Download
23 Apr 2024	PSC01	Notification of Sanketh Varalwar as a person with significant control on 30 June 2019	(2 pages)
20 Feb 2024	AD01	Registered office address changed from , PO Box B3 Leeds Road, Huddersfield, West Yorkshire, HD1 6BU to Unit 5 st Andrews Business Park Off Leeds Road Huddersfield HD1 6QB on 20 February 2024	(1 page)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(13 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	(3 pages)
13 Feb 2023	AA	Full accounts made up to 31 March 2022	(32 pages)
06 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
05 Sep 2022	MR01	Registration of charge 000698420016, created on 16 August 2022	(67 pages)
01 Feb 2022	AA	Full accounts made up to 31 March 2021	(36 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	(10 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with updates	(4 pages)
18 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17	(3 pages)
17 Jun 2021	PSC05	Change of details for Vivimed Specialty Chemicals Uk Limited as a person with significant control on 17 June 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Mr Mohammed Naieem Rahim as a director on 22 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Mark Ian Robbins as a director on 22 April 2021	(1 page)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(31 pages)
04 Nov 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
09 Oct 2020	CERTNM	Company name changed vivimed labs europe LTD\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	(3 pages)
19 Jun 2020	MR04	Satisfaction of charge 000698420014 in full	(1 page)
04 Mar 2020	MR01	Registration of charge 000698420015, created on 26 February 2020	(57 pages)
24 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)
24 Sep 2019	AP03	Appointment of Mr Mohammed Naieem Rahim as a secretary on 12 September 2019	(2 pages)
12 Sep 2019	TM02	Termination of appointment of Rachael Elizabeth Blakey as a secretary on 12 September 2019	(1 page)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
22 Jul 2019	PSC07	Cessation of Vivimed Labs Ltd as a person with significant control on 11 July 2019	(1 page)