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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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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21 Mar 2023 |
CERTNM |
Company name changed ahlstrom-munksjö chirnside LIMITED\certificate issued on 21/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-17
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20 Mar 2023 |
PSC05 |
Change of details for Ahlstrom-Munksjo Oyj as a person with significant control on 16 January 2023
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21 Feb 2023 |
TM02 |
Termination of appointment of C H Registrars Limited as a secretary on 12 September 2022
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20 Feb 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 12 September 2022
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20 Feb 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 20 February 2023
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29 Sep 2022 |
TM01 |
Termination of appointment of Markus Westerkamp as a director on 21 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Philippe Sevoz as a director on 21 September 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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24 Jun 2021 |
MR01 |
Registration of charge 040335720001, created on 23 June 2021
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorosied share capital of the company be increased 14/12/2018
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase auth cap limit 27/11/2020
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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02 Jan 2020 |
AP01 |
Appointment of Mr Markus Westerkamp as a director on 1 January 2020
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31 Dec 2019 |
TM01 |
Termination of appointment of Omar-Vincent Hoek as a director on 31 December 2019
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30 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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