BOSTIK ADHESIVES LIMITED filing history - Find and update company information - GOV.UK

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BOSTIK ADHESIVES LIMITED

Company number 13694630

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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)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1	View PDF Statement of capital on 21 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	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 - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
24 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 126,154,100	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 126,154,100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP03	Appointment of Ms Karen Maria Kane as a secretary on 1 December 2021	View PDF Appointment of Ms Karen Maria Kane as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AD01	Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH United Kingdom to Stafford Works Common Road Stafford ST16 3EH on 23 November 2021	View PDF Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH United Kingdom to Stafford Works Common Road Stafford ST16 3EH on 23 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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