Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
|
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2021
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
18 Jan 2022 |
MR01 |
Registration of charge 080047370004, created on 17 January 2022
|
|
|
15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
PSC02 |
Notification of Sharp Polymer Holdings Limited as a person with significant control on 23 December 2020
|
|
|
29 Mar 2021 |
PSC07 |
Cessation of Marc Lionel Sharples as a person with significant control on 23 December 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
06 Jul 2020 |
AD01 |
Registered office address changed from C/O Mazars Llp 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 6 July 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|
|
09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
|
|
|
22 Oct 2018 |
MR01 |
Registration of charge 080047370003, created on 19 October 2018
|
|
|
26 Jul 2018 |
MR04 |
Satisfaction of charge 080047370001 in full
|
|
|
18 May 2018 |
MR01 |
Registration of charge 080047370002, created on 15 May 2018
|
|
|
10 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
17 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
|
|