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JPK ADHESIVES LTD

Company number 12498647

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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)
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 2	View PDF Statement of capital on 15 December 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	CAP-SS	Solvency Statement dated 07/12/21	View PDF Solvency Statement dated 07/12/21 - link opens in a new window - 1 page (1 page)
15 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2021	AD01	Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England to 126 High Street Marlborough Wiltshire SN8 1LZ on 10 May 2021	View PDF Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England to 126 High Street Marlborough Wiltshire SN8 1LZ on 10 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC07	Cessation of Ruth Mary Sandbach as a person with significant control on 1 May 2020	View PDF Cessation of Ruth Mary Sandbach as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC07	Cessation of Rex Hinde Sandbach as a person with significant control on 1 May 2020	View PDF Cessation of Rex Hinde Sandbach as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC02	Notification of Epoxy Technology Europe Limited as a person with significant control on 1 May 2020	View PDF Notification of Epoxy Technology Europe Limited as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 800,002	View PDF Statement of capital following an allotment of shares on 22 April 2020 GBP 800,002 - link opens in a new window - 4 pages (4 pages)
04 May 2020	AP01	Appointment of Mr Nicolas Schwarz as a director on 1 May 2020	View PDF Appointment of Mr Nicolas Schwarz as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr Daniel Arnold Pelton as a director on 1 May 2020	View PDF Appointment of Mr Daniel Arnold Pelton as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr Roy Seroussi as a director on 1 May 2020	View PDF Appointment of Mr Roy Seroussi as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr John George Knudsen as a director on 1 May 2020	View PDF Appointment of Mr John George Knudsen as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of Ruth Mary Sandbach as a director on 1 May 2020	View PDF Termination of appointment of Ruth Mary Sandbach as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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