INTERFACE POLYMERS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-18 with no updates

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31/03/2531 March 2025 Appointment of Mr Michael Shukov as a director on 2025-03-26

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19/03/2519 March 2025 Termination of appointment of Steven Paul Hulme as a director on 2025-03-19

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05/02/255 February 2025 Termination of appointment of Radhesh Welling as a director on 2025-02-05

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05/02/255 February 2025 Appointment of Mr Sanjib Nanda as a director on 2025-02-05

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15/01/2515 January 2025 Accounts for a small company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with updates

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17/01/2417 January 2024 Termination of appointment of Srinivasan Namala as a director on 2024-01-17

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17/01/2417 January 2024 Appointment of Mr Radhesh Welling as a director on 2024-01-17

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04/01/244 January 2024 Accounts for a small company made up to 2023-04-30

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2023-12-18

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14/08/2314 August 2023 Notification of a person with significant control statement

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31/07/2331 July 2023 Director's details changed for Mr Steven Paul Hulme on 2023-07-31

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31/07/2331 July 2023 Appointment of Mr Steven Paul Hulme as a director on 2023-07-31

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28/07/2328 July 2023 Termination of appointment of Ammar Baray as a director on 2023-07-12

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18/05/2318 May 2023 Confirmation statement made on 2023-04-19 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-27

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24/03/2324 March 2023 Memorandum and Articles of Association

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Resolutions

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21/03/2321 March 2023 Appointment of Mr Ammar Baray as a director on 2023-03-20

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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06/02/236 February 2023 Memorandum and Articles of Association

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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02/02/232 February 2023 Appointment of Mr Jens Busse as a director on 2023-01-27

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-27

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Appointment of Mr Srinivasan Namala as a director on 2023-01-18

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2023-01-18

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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22/11/2222 November 2022 Withdrawal of a person with significant control statement on 2022-11-22

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18/11/2218 November 2022 Accounts for a small company made up to 2022-04-30

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2021-06-11

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24/01/2224 January 2022 Accounts for a small company made up to 2021-04-30

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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29/09/2129 September 2021 Resolutions

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24/09/2124 September 2021 Statement of capital following an allotment of shares on 2021-09-09

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01/07/211 July 2021 Appointment of Mr Ross Anthony Baglin as a director on 2021-07-01

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30/06/2130 June 2021 Termination of appointment of Dominique Fournier as a director on 2021-06-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/12/208 December 2020 30/04/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/07/2014 July 2020 02/07/20 STATEMENT OF CAPITAL GBP 656.73

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/03/2025 March 2020 14/02/20 STATEMENT OF CAPITAL GBP 654.27

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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09/01/199 January 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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28/12/1828 December 2018 24/12/18 STATEMENT OF CAPITAL GBP 629.55

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28/12/1828 December 2018 NOTIFICATION OF PSC STATEMENT ON 21/12/2018

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21/12/1821 December 2018 20/12/18 STATEMENT OF CAPITAL GBP 613.46

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21/12/1821 December 2018 17/12/18 STATEMENT OF CAPITAL GBP 625.43

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR PHIL SMITH

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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06/12/176 December 2017 SECOND FILED SH01 - 15/09/17 STATEMENT OF CAPITAL GBP 506.76

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06/12/176 December 2017 SECOND FILED SH01 - 08/09/17 STATEMENT OF CAPITAL GBP 338.91

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06/12/176 December 2017 SECOND FILED SH01 - 15/09/17 STATEMENT OF CAPITAL GBP 498.50

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06/12/176 December 2017 SECOND FILED SH01 - 25/10/17 STATEMENT OF CAPITAL GBP 524.96

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06/12/176 December 2017 SECOND FILED SH01 - 16/10/17 STATEMENT OF CAPITAL GBP 520.35

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06/12/176 December 2017 SECOND FILED SH01 - 13/10/17 STATEMENT OF CAPITAL GBP 517.06

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21/11/1721 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE FOURNIER / 11/11/2017

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27/10/1727 October 2017 25/10/17 STATEMENT OF CAPITAL GBP 493.18

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24/10/1724 October 2017 DIRECTOR APPOINTED MR SVEN EDWARD ROYALL

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19/10/1719 October 2017 16/10/17 STATEMENT OF CAPITAL GBP 488.75

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19/10/1719 October 2017 13/10/17 STATEMENT OF CAPITAL GBP 485.28

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03/10/173 October 2017 PREVEXT FROM 28/02/2017 TO 30/04/2017

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26/09/1726 September 2017 ADOPT ARTICLES 15/09/2017

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25/09/1725 September 2017 DIRECTOR APPOINTED MR JEAN-LOU GUY LUCIEN CHARLES MARIE RIHON

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18/09/1718 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 483.24

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18/09/1718 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 474.98

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18/09/1718 September 2017 08/09/17 STATEMENT OF CAPITAL GBP 315.39

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24/08/1724 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/1715 August 2017 19/07/17 STATEMENT OF CAPITAL GBP 322.46

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14/08/1714 August 2017 05/04/17 STATEMENT OF CAPITAL GBP 241.59

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14/08/1714 August 2017 25/07/17 STATEMENT OF CAPITAL GBP 298.94

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14/08/1714 August 2017 04/05/17 STATEMENT OF CAPITAL GBP 280.8

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14/08/1714 August 2017 CESSATION OF UNIVERSITY OF WARWICK AS A PSC

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11/08/1711 August 2017 DIRECTOR APPOINTED MR ANDREW WYNN

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08/08/178 August 2017 ADOPT ARTICLES 06/04/2017

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08/08/178 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/08/174 August 2017 DIRECTOR APPOINTED MR PHIL SMITH

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04/08/174 August 2017 DIRECTOR APPOINTED MR SIMON WADDINGTON

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26/07/1726 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 23 CROSS STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PX UNITED KINGDOM

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR WARWICK VENTURES LIMITED

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28/02/1728 February 2017 24/02/17 STATEMENT OF CAPITAL GBP 199.98

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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23/02/1723 February 2017 DIRECTOR APPOINTED MR DOMINIQUE FOURNIER

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27/01/1727 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/1611 August 2016 ADOPT ARTICLES 19/07/2016

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01/08/161 August 2016 29/07/16 STATEMENT OF CAPITAL GBP 166.65

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01/08/161 August 2016 CORPORATE DIRECTOR APPOINTED WARWICK VENTURES LIMITED

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14/07/1614 July 2016 DIRECTOR APPOINTED PROFESSOR PETER SCOTT

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18/02/1618 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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