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MOMENTIVE PERFORMANCE MATERIALS HOLDINGS UK LIMITED

Company number 13035356

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
20 Nov 2023	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	View PDF Secretary's details changed for Abogado Nominees Limited on 23 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of David Neil Degville as a director on 10 October 2022	View PDF Appointment of David Neil Degville as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
24 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 14,154,520	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 14,154,520 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP04	Appointment of Abogado Nominees Limited as a secretary on 5 January 2021	View PDF Appointment of Abogado Nominees Limited as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-20 GBP 100	View PDF Incorporation Statement of capital on 2020-11-20 GBP 100 - link opens in a new window - 28 pages (28 pages)

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