PROJECT BAKELITE TOPCO LIMITED

14292286
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2024 accounts Annual Accounts 12 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
10 Dec 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
31 Oct 2023 officers Appointment of director (Mr Babak Fardaghaie) 2 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2023 mortgage Registration of a charge 21 Buy now
24 Mar 2023 capital Return of Allotment of shares 3 Buy now
24 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2023 officers Appointment of director (Mr Christopher Stuart Simmons) 2 Buy now
03 Oct 2022 incorporation Memorandum Articles 49 Buy now
03 Oct 2022 incorporation Memorandum Articles 49 Buy now
29 Sep 2022 resolution Resolution 1 Buy now
24 Sep 2022 incorporation Memorandum Articles 48 Buy now
19 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2022 incorporation Incorporation Company 33 Buy now