| Date | Description |
|---|
| 2025-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/25, NO UPDATES |
| 2025-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2025 FROM
NORTH LAB ANNEXE 1, TECHNICAL DEVELOPMENT AREA THE WILTON CENTRE
REDCAR
TS10 4RF
UNITED KINGDOM |
| 2024-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH THOMPSON |
| 2024-05-01 |
update statutory_documents CESSATION OF PANIMA CAPITAL SPC - PANIMA 1 AS A PSC |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES |
| 2024-04-09 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATKINS |
| 2024-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHIELDS |
| 2023-09-22 |
update statutory_documents 15/06/23 STATEMENT OF CAPITAL GBP 1141.878 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOLDRICK |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LASSE WAGENE |
| 2023-05-22 |
delete person Jessel Gair |
| 2023-05-22 |
delete source_ip 160.153.137.99 |
| 2023-05-22 |
insert source_ip 160.153.137.171 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents 02/12/22 STATEMENT OF CAPITAL GBP 1129.145 |
| 2023-04-21 |
update statutory_documents 03/09/22 STATEMENT OF CAPITAL GBP 1101.602 |
| 2023-04-21 |
update statutory_documents 04/01/23 STATEMENT OF CAPITAL GBP 1138.84 |
| 2023-04-21 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 1075.18 |
| 2023-04-21 |
update statutory_documents 08/02/22 STATEMENT OF CAPITAL GBP 1054.361 |
| 2023-04-21 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 1052.493 |
| 2023-04-21 |
update statutory_documents 11/11/22 STATEMENT OF CAPITAL GBP 1119.538 |
| 2023-04-21 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 1084.781 |
| 2023-04-21 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 1065.564 |
| 2023-04-21 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 1037.354 |
| 2023-04-21 |
update statutory_documents 23/07/22 STATEMENT OF CAPITAL GBP 1093.133 |
| 2023-04-21 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 1110.19 |
| 2023-04-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-17 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-09-13 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSEL SHAH-GAIR |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABUNDIA INDUSTRIES LLC |
| 2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANIMA CAPITAL SPC - PANIMA 1 |
| 2022-03-30 |
update statutory_documents CESSATION OF GREEN LIZARD TECHNOLOGIES LTD AS A PSC |
| 2022-02-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RUSSELL MCGOLDRICK |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR LASSE WAGENE |
| 2021-10-28 |
update statutory_documents 25/09/21 STATEMENT OF CAPITAL GBP 1034.493 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-08-24 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 1025.917 |
| 2021-08-24 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 1022.625 |
| 2021-08-24 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 1031.597 |
| 2021-08-24 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 1023.459 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 1020.182 |
| 2021-05-17 |
delete email ma..@poseidonplastics.com |
| 2021-05-17 |
delete email po..@vigocomms.com |
| 2021-05-17 |
insert index_pages_linkeddomain linkedin.com |
| 2021-05-17 |
insert index_pages_linkeddomain twitter.com |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 1017.654 |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED DR. SARAH ANN THOMPSON |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 1009.944 |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ATKINS |
| 2021-02-25 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 1007.796 |
| 2021-02-25 |
update statutory_documents 21/02/21 STATEMENT OF CAPITAL GBP 1008.988 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-20 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-02-05 |
update statutory_documents 05/12/20 STATEMENT OF CAPITAL GBP 1004.709 |
| 2021-02-05 |
update statutory_documents 06/12/20 STATEMENT OF CAPITAL GBP 1005.657 |
| 2021-02-05 |
update statutory_documents 11/11/20 STATEMENT OF CAPITAL GBP 1001.878 |
| 2021-02-05 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 1003.763 |
| 2021-02-05 |
update statutory_documents 16/01/21 STATEMENT OF CAPITAL GBP 1006.607 |
| 2020-12-02 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-11-25 |
update statutory_documents SECRETARY APPOINTED MR JESSEL SHAH-GAIR |
| 2020-10-09 |
insert general_emails in..@poseidonplastics.com |
| 2020-10-09 |
delete address The Wilton Centre, Redcar, TS10 4RF, United Kingdom |
| 2020-10-09 |
delete index_pages_linkeddomain bloomberg.com |
| 2020-10-09 |
delete index_pages_linkeddomain gazettelive.co.uk |
| 2020-10-09 |
delete index_pages_linkeddomain twitter.com |
| 2020-10-09 |
insert address The Wilton Centre,
Redcar,
United Kingdom,
TS10 4RF |
| 2020-10-09 |
insert email in..@poseidonplastics.com |
| 2020-10-09 |
insert email po..@vigocomms.com |
| 2020-10-09 |
insert industry_tag speciality chemical recycling |
| 2020-10-09 |
update primary_contact The Wilton Centre, Redcar, TS10 4RF, United Kingdom => The Wilton Centre,
Redcar,
United Kingdom,
TS10 4RF |
| 2020-07-07 |
update accounts_next_due_date 2020-09-20 => 2020-12-20 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED JOSEPH GASIK |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PRIEBE |
| 2020-06-10 |
update statutory_documents SUB-DIVISION
16/04/20 |
| 2020-04-05 |
insert address The Wilton Centre, Redcar, TS10 4RF, United Kingdom |
| 2020-04-05 |
insert email ma..@poseidonplastics.com |
| 2020-04-05 |
update primary_contact null => The Wilton Centre, Redcar, TS10 4RF, United Kingdom |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD OLIVER GILLESPIE |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY JAMES MAYO PRIEBE |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW LEWIS ATKINS |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW SHIELDS |
| 2020-01-30 |
insert index_pages_linkeddomain bloomberg.com |
| 2020-01-30 |
insert index_pages_linkeddomain gazettelive.co.uk |
| 2020-01-30 |
insert index_pages_linkeddomain twitter.com |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents 24/04/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-02-07 |
insert company_previous_name APEIRON PLASTICS LIMITED |
| 2019-02-07 |
update name APEIRON PLASTICS LIMITED => POSEIDON PLASTICS LTD |
| 2019-01-30 |
update statutory_documents COMPANY NAME CHANGED APEIRON PLASTICS LIMITED
CERTIFICATE ISSUED ON 30/01/19 |
| 2019-01-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |