OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Notification of Kim Raymond White as a person with significant control on 2025-04-24

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05/05/255 May 2025 Notification of Craig James Rothwell as a person with significant control on 2025-04-24

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05/05/255 May 2025 Confirmation statement made on 2025-02-21 with updates

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30/04/2530 April 2025 Withdrawal of a person with significant control statement on 2025-04-30

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01/04/251 April 2025 Certificate of change of name

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06/03/256 March 2025 Termination of appointment of Michael Everett as a director on 2025-02-18

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06/03/256 March 2025 Termination of appointment of Carrie Rutherford as a director on 2025-02-18

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05/03/255 March 2025 Appointment of Mr Richard James Orme as a director on 2025-02-13

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05/03/255 March 2025 Appointment of Mr James Michael Geoffrey Stanton as a director on 2025-02-13

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18/02/2518 February 2025 Satisfaction of charge 132255330001 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/03/246 March 2024 Full accounts made up to 2023-09-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-21 with no updates

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11/07/2311 July 2023 Full accounts made up to 2022-09-30

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10/03/2310 March 2023 Confirmation statement made on 2023-02-21 with updates

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-09-28

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28/09/2228 September 2022 Full accounts made up to 2021-09-30

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01/04/221 April 2022 Confirmation statement made on 2022-02-24 with updates

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30/07/2130 July 2021 Registration of charge 132255330001, created on 2021-07-28

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15/04/2115 April 2021 30/03/21 STATEMENT OF CAPITAL GBP 150

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12/03/2112 March 2021 CURRSHO FROM 28/02/2022 TO 30/09/2021

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25/02/2125 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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