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 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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01 Aug 2022 |
PSC05 |
Change of details for Arkema Europe Sa as a person with significant control on 17 June 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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09 Dec 2021 |
AP01 |
Appointment of Mr Xavier Jean Joseph Durand-Delacre as a director on 1 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Ms Karen Maria Kane as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Jon Herve Roger Michot as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Patricia Pilar Martinez-Merello Diaz De Miranda as a director on 1 December 2021
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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18 Jan 2021 |
AP01 |
Appointment of Mr Robert Peter Massey as a director on 17 December 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Gary Jonathan Dee as a director on 20 November 2020
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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30 Nov 2020 |
AP03 |
Appointment of Miss Karen Maria Kane as a secretary on 30 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Paul Anthony Hudson as a secretary on 30 November 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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16 Jun 2020 |
AP01 |
Appointment of Mr Jon Herve Roger Michot as a director on 15 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Frederique Marie-Pierre Lepinay as a director on 15 June 2020
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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