Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2022 |
PSC05 |
Change of details for Sylvamo Corp as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC05 |
Change of details for Sylvamo Corp as a person with significant control on 1 October 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Evgenii Dymkin on 5 September 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Tatiana Konakova as a director on 8 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Evgenii Dymkin as a director on 11 July 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Gérald Demets as a director on 20 April 2022
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19 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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04 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
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04 Oct 2021 |
AD02 |
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
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01 Oct 2021 |
PSC02 |
Notification of Sylvamo Corp as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of International Paper Group (Uk) Limited as a person with significant control on 16 March 2021
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01 Oct 2021 |
PSC07 |
Cessation of International Paper Company as a person with significant control on 30 September 2021
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13 Sep 2021 |
SH19 |
Statement of capital on 13 September 2021
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13 Sep 2021 |
SH20 |
Statement by Directors
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13 Sep 2021 |
CAP-SS |
Solvency Statement dated 10/09/21
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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22 Jul 2021 |
TM01 |
Termination of appointment of Dominic Xenophon Gryffydh Turnbull as a director on 20 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mrs Tatiana Konakova as a director on 20 July 2021
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04 May 2021 |
AD01 |
Registered office address changed from Office 2 Crichiebank Business Centre Mill Road, Port Elphinstone Inverurie Aberdeenshire AB51 5NQ Scotland to Commerce House South Street Elgin Moray IV30 1JE on 4 May 2021
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