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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10 May 2024 |
CH01 |
Director's details changed for Lisa Marie Oliver on 29 April 2022
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10 May 2024 |
CH01 |
Director's details changed for Mr David Robert Spence on 1 April 2019
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2022
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17 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Ms Lisa Marie Oliver as a director
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11 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CH01 |
Director's details changed for David Spence on 1 April 2019
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
RP04PSC05 |
Second filing to change the details of Dowdupont Inc. as a person with significant control
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22 Nov 2022 |
RP04PSC02 |
Second filing for the notification of Dowdupont Inc as a person with significant control
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.
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14 Nov 2022 |
CH01 |
Director's details changed for David Spence on 1 April 2019
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29 Sep 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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28 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES
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06 May 2022 |
TM01 |
Termination of appointment of Stephen Reeve as a director on 4 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Stephen Reeve as a secretary on 4 May 2022
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06 May 2022 |
AP01 |
Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 17/10/2023.
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04 Nov 2021 |
SH19 |
Statement of capital on 4 November 2021
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04 Nov 2021 |
SH20 |
Statement by Directors
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04 Nov 2021 |
CAP-SS |
Solvency Statement dated 03/11/21
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Jan 2021 |
CH01 |
Director's details changed for David Spence on 11 December 2020
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