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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25 Mar 2024 |
AP03 |
Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Alex Iapichino as a secretary on 22 March 2024
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14 Mar 2024 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London United Kingdom EC2R 7HJ
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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04 Jan 2024 |
PSC07 |
Cessation of Solvay S.A. Belgium as a person with significant control on 9 December 2023
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04 Jan 2024 |
PSC02 |
Notification of Syensqo S.A. as a person with significant control on 9 December 2023
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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17 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Ian William Fryer on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Mark St.John Dain on 31 October 2023
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31 Oct 2023 |
CH03 |
Secretary's details changed for Mr Alex Iapichino on 31 October 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay Solutions Solvay Solutions Trinity Street Oldbury West Midlands B69 4LW on 3 July 2023
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31 May 2023 |
TM01 |
Termination of appointment of Melvin John Dawes as a director on 31 May 2023
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13 Mar 2023 |
AP03 |
Appointment of Mr Alex Iapichino as a secretary on 9 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Shima Rad as a secretary on 9 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Alison Murphy as a director on 30 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Mark St.John Dain as a director on 28 July 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2022 |
AP03 |
Appointment of Shima Rad as a secretary on 1 January 2022
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