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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12 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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02 Feb 2024 |
MR01 |
Registration of charge 041487850007, created on 31 January 2024
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Aurelien Philippe Marie Cadas on 2 June 2023
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30 May 2023 |
MR01 |
Registration of charge 041487850006, created on 24 May 2023
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23 May 2023 |
AA |
Full accounts made up to 31 December 2021
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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22 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2023 |
AP01 |
Appointment of Mr Anders Urban Drotz as a director on 31 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Paul Jason Welsh as a director on 31 January 2023
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13 Feb 2023 |
PSC02 |
Notification of California Holding Iii Limited as a person with significant control on 31 January 2023
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13 Feb 2023 |
PSC07 |
Cessation of Imerys S.A. as a person with significant control on 31 January 2023
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: removal of restrictions on authorised share capital 09/11/2022
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2022 |
PSC02 |
Notification of Imerys S.A. as a person with significant control on 9 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Imerys Uk Limited as a person with significant control on 9 November 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2022
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05 Jul 2022 |
PSC02 |
Notification of Imerys Uk Limited as a person with significant control on 29 June 2021
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05 Jul 2022 |
PSC07 |
Cessation of Gordon Wilkinson as a person with significant control on 29 June 2021
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05 Jul 2022 |
PSC07 |
Cessation of N G Johnson (Northern) Holdings Limited as a person with significant control on 29 June 2021
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10 May 2022 |
AA |
Full accounts made up to 31 December 2020
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