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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02 Feb 2024 |
PSC07 |
Cessation of Brian George Kennedy as a person with significant control on 1 February 2023
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02 Feb 2024 |
PSC02 |
Notification of Latium Plastics Enterprises Limited as a person with significant control on 6 April 2016
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26 Jul 2023 |
AA |
Full accounts made up to 28 October 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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02 Nov 2022 |
AA |
Full accounts made up to 29 October 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Limitation on number of shares that canbe allotted is revoked 17/12/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
AP01 |
Appointment of Mr Andrew Walter Mcrae Thomson as a director on 17 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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21 Sep 2021 |
AA |
Full accounts made up to 30 October 2020
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Jordan Robert Kennedy on 1 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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04 Nov 2020 |
AA |
Full accounts made up to 1 November 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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02 May 2020 |
MR01 |
Registration of charge 058209620004, created on 16 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Timothy John Halpin as a director on 15 April 2020
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07 Aug 2019 |
AA |
Full accounts made up to 2 November 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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01 Aug 2018 |
AA |
Full accounts made up to 27 October 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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28 Dec 2017 |
MR01 |
Registration of charge 058209620003, created on 19 December 2017
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08 Aug 2017 |
AP01 |
Appointment of Mr Adrian Christopher Kirk as a director on 1 August 2017
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18 Jul 2017 |
AA |
Full accounts made up to 28 October 2016
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