CRODA INTERNATIONAL PUBLIC LIMITED COMPANY filing history - Find and update company information

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CRODA INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 00206132

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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)
12 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AP01	Appointment of Ms Danuta Gray as a director on 1 February 2024	View PDF Appointment of Ms Danuta Gray as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 219 pages (219 pages)
13 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 26/04/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 26/04/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Christopher Good as a director on 27 April 2023	View PDF Appointment of Christopher Good as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Helena Louise Ganczakowski as a director on 26 April 2023	View PDF Termination of appointment of Helena Louise Ganczakowski as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Jeremy Kim Maiden as a director on 26 April 2023	View PDF Termination of appointment of Jeremy Kim Maiden as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mrs Louisa Sachiko Burdett as a director on 1 January 2023	View PDF Appointment of Mrs Louisa Sachiko Burdett as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 223,930.703304	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 223,930.703304 - link opens in a new window - 2 pages (2 pages)
30 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 20/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 20/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 178 pages (178 pages)
18 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	AP01	Appointment of Mrs Nawal Ouzren as a director on 1 February 2022	View PDF Appointment of Mrs Nawal Ouzren as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Julie So-Young Kim as a director on 1 September 2021	View PDF Appointment of Julie So-Young Kim as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares 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 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 174 pages (174 pages)
14 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 12 pages (12 pages)
08 Apr 2021	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
08 Apr 2021	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
27 Nov 2020	CH01	Director's details changed for Ms Anita Margaret Frew on 13 November 2020	View PDF Director's details changed for Ms Anita Margaret Frew on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 16,258,711.6	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 16,258,711.6 - link opens in a new window - 9 pages (9 pages)
22 Jul 2020	CH01	Director's details changed for Mr Stephen Edward Foots on 17 July 2020	View PDF Director's details changed for Mr Stephen Edward Foots on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 167 pages (167 pages)

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