VEBRO POLYMERS HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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VEBRO POLYMERS HOLDINGS LIMITED

Company number 12259659

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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)
22 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2022	MR01	Registration of charge 122596590002, created on 16 March 2022	View PDF Registration of charge 122596590002, created on 16 March 2022 - link opens in a new window - 16 pages (16 pages)
07 Mar 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	AD01	Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GS England to Unit D2 Kestrel Road Trafford Park Manchester M17 1SF on 18 March 2021	View PDF Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GS England to Unit D2 Kestrel Road Trafford Park Manchester M17 1SF on 18 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR01	Registration of charge 122596590001, created on 12 January 2021	View PDF Registration of charge 122596590001, created on 12 January 2021 - link opens in a new window - 21 pages (21 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 140	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 140 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	PSC01	Notification of Mark David Greaves as a person with significant control on 21 December 2020	View PDF Notification of Mark David Greaves as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Mark David Greaves as a director on 21 December 2020	View PDF Appointment of Mr Mark David Greaves as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AD01	Registered office address changed from 4 Knutsford Road Grappenhall Warrington WA4 2JZ England to Booths Hall Chelford Road Knutsford Cheshire WA16 8GS on 3 January 2020	View PDF Registered office address changed from 4 Knutsford Road Grappenhall Warrington WA4 2JZ England to Booths Hall Chelford Road Knutsford Cheshire WA16 8GS on 3 January 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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