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BAKELITE UK TOPCO LTD.

Company number 12936558

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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)
10 May 2021	AP01	Appointment of Valentina Petrillo as a director on 30 April 2021	View PDF Appointment of Valentina Petrillo as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Roberto Ardagna as a director on 30 April 2021	View PDF Appointment of Roberto Ardagna as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Alexander George Browning as a director on 30 April 2021	View PDF Termination of appointment of Alexander George Browning as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	SH14	Redenomination of shares. Statement of capital 22 April 2021 USD 276,800.00	View PDF Redenomination of shares. Statement of capital 22 April 2021 USD 276,800.00 - link opens in a new window - 4 pages (4 pages)
06 May 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Co name change 22/04/2021	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Co name change 22/04/2021 - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH02	Consolidation of shares on 22 April 2021	View PDF Consolidation of shares on 22 April 2021 - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH02	Sub-division of shares on 22 April 2021	View PDF Sub-division of shares on 22 April 2021 - link opens in a new window - 4 pages (4 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 200,000	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Peter Frank as a director on 11 December 2020	View PDF Appointment of Peter Frank as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Ritesh Rajnikant Tanna as a director on 11 December 2020	View PDF Appointment of Ritesh Rajnikant Tanna as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Federico Andrea Fasciolo as a director on 11 December 2020	View PDF Appointment of Federico Andrea Fasciolo as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Alexander George Browning as a director on 11 December 2020	View PDF Appointment of Alexander George Browning as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Stephen Henry Deckoff as a director on 11 December 2020	View PDF Termination of appointment of Stephen Henry Deckoff as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 100,000	View PDF Incorporation Statement of capital on 2020-10-07 GBP 100,000 - link opens in a new window - 42 pages (42 pages)

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