INTERFACE POLYMERS LTD
Company number 10013620 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Statement of administrator's proposal · 61 pages | View document |
| 25 Aug 2026 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 6 Jul 2026 | Establishment of creditors or liquidation committee · 7 pages | View document |
| 25 Apr 2026 | Appointment of an administrator · 3 pages | View document |
| 24 Apr 2026 | Registered office address changed from Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough University Science & Enterprise Park Loughborough United Kingdom LE11 3QF England to 29 New Walk Leicester Leicestershire LE1 6TE on 2026-04-24 · 3 pages | View document |
| 11 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Feb 2026 | Termination of appointment of Jean Louis Guy Lucien Charles Marie Rihon as a director on 2026-02-06 · 1 page | View document |
| 13 Oct 2025 | Appointment of Mr Radhesh Ratnakar Welling as a director on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 15 pages | View document |
| 2 Oct 2025 | Termination of appointment of Sanjib Nanda as a director on 2025-10-01 · 1 page | View document |
| 26 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2025 | Particulars of variation of rights attached to shares · 12 pages | View document |
| 20 Aug 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 20 Aug 2025 | Resolutions · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Appointment of Mr Michael Shukov as a director on 2025-03-26 · 2 pages | View document |
| 19 Mar 2025 | Termination of appointment of Steven Paul Hulme as a director on 2025-03-19 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mr Sanjib Nanda as a director on 2025-02-05 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Radhesh Welling as a director on 2025-02-05 · 1 page | View document |
| 15 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 14 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 6 pages | View document |
| 17 Jan 2024 | Termination of appointment of Srinivasan Namala as a director on 2024-01-17 · 1 page | View document |
| 17 Jan 2024 | Appointment of Mr Radhesh Welling as a director on 2024-01-17 · 2 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-18 · 4 pages | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 13 pages | View document |
| 14 Aug 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr Steven Paul Hulme as a director on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Steven Paul Hulme on 2023-07-31 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Ammar Baray as a director on 2023-07-12 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-19 with updates · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 4 pages | View document |
| 24 Mar 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 21 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-16 · 4 pages | View document |
| 21 Mar 2023 | Appointment of Mr Ammar Baray as a director on 2023-03-20 · 2 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions · 1 page | View document |
| 2 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 4 pages | View document |
| 2 Feb 2023 | Appointment of Mr Jens Busse as a director on 2023-01-27 · 2 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 25 Jan 2023 | Resolutions · 1 page | View document |
| 25 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 7 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-18 · 3 pages | View document |
| 24 Jan 2023 | Appointment of Mr Srinivasan Namala as a director on 2023-01-18 · 2 pages | View document |
| 22 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-22 · 2 pages | View document |
| 18 Nov 2022 | Accounts for a small company made up to 2022-04-30 · 13 pages | View document |
| 25 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 13 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 7 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2021-06-11 · 3 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Resolutions · 2 pages | View document |
| 29 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-09 · 3 pages | View document |
| 1 Jul 2021 | Appointment of Mr Ross Anthony Baglin as a director on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Dominique Fournier as a director on 2021-06-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Jul 2020 | 02/07/20 STATEMENT OF CAPITAL GBP 656.73 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Mar 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 654.27 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 9 Jan 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 28 Dec 2018 | 24/12/18 STATEMENT OF CAPITAL GBP 629.55 | View document |
| 28 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2018 | View document |
| 21 Dec 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 613.46 | View document |
| 21 Dec 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 625.43 | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PHIL SMITH | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 6 Dec 2017 | SECOND FILED SH01 - 13/10/17 STATEMENT OF CAPITAL GBP 517.06 | View document |
| 6 Dec 2017 | SECOND FILED SH01 - 25/10/17 STATEMENT OF CAPITAL GBP 524.96 | View document |
| 6 Dec 2017 | SECOND FILED SH01 - 16/10/17 STATEMENT OF CAPITAL GBP 520.35 | View document |
| 6 Dec 2017 | SECOND FILED SH01 - 08/09/17 STATEMENT OF CAPITAL GBP 338.91 | View document |
| 6 Dec 2017 | SECOND FILED SH01 - 15/09/17 STATEMENT OF CAPITAL GBP 498.50 | View document |
| 6 Dec 2017 | SECOND FILED SH01 - 15/09/17 STATEMENT OF CAPITAL GBP 506.76 | View document |
| 21 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE FOURNIER / 11/11/2017 | View document |
| 27 Oct 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 493.18 | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR SVEN EDWARD ROYALL | View document |
| 19 Oct 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 488.75 | View document |
| 19 Oct 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 485.28 | View document |
| 3 Oct 2017 | PREVEXT FROM 28/02/2017 TO 30/04/2017 | View document |
| 26 Sep 2017 | ADOPT ARTICLES 15/09/2017 | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR JEAN-LOU GUY LUCIEN CHARLES MARIE RIHON | View document |
| 18 Sep 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 315.39 | View document |
| 18 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 474.98 | View document |
| 18 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 483.24 | View document |
| 24 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 322.46 | View document |
| 14 Aug 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 280.8 | View document |
| 14 Aug 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 298.94 | View document |
| 14 Aug 2017 | CESSATION OF UNIVERSITY OF WARWICK AS A PSC | View document |
| 14 Aug 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 241.59 | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MR ANDREW WYNN | View document |
| 8 Aug 2017 | ADOPT ARTICLES 06/04/2017 | View document |
| 8 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR PHIL SMITH | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR SIMON WADDINGTON | View document |
| 26 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 23 CROSS STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PX UNITED KINGDOM | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WARWICK VENTURES LIMITED | View document |
| 28 Feb 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 199.98 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR DOMINIQUE FOURNIER | View document |
| 27 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2016 | ADOPT ARTICLES 19/07/2016 | View document |
| 1 Aug 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 166.65 | View document |
| 1 Aug 2016 | CORPORATE DIRECTOR APPOINTED WARWICK VENTURES LIMITED | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED PROFESSOR PETER SCOTT | View document |
| 18 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |