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12 Nov 2025
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12 Nov 2025
Confirmation statement made on 12 November 2025 with no updates
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04 Mar 2025
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04 Mar 2025
Confirmation statement made on 5 February 2025 with updates
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04 Mar 2025
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04 Mar 2025
Appointment of Kingspan Group Limited as a secretary on 7 November 2024
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20 Nov 2024
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20 Nov 2024
Resolutions
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20 Nov 2024
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20 Nov 2024
Memorandum and Articles of Association
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12 Nov 2024
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12 Nov 2024
Particulars of variation of rights attached to shares
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12 Nov 2024
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12 Nov 2024
Change of share class name or designation
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11 Nov 2024
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11 Nov 2024
Cessation of Mark Dieter David Wilke as a person with significant control on 7 November 2024
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11 Nov 2024
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11 Nov 2024
Termination of appointment of Mark Dieter David Wilke as a director on 7 November 2024
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11 Nov 2024
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11 Nov 2024
Appointment of Mr Gilbert Mccarthy as a director on 7 November 2024
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11 Nov 2024
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11 Nov 2024
Appointment of Mr Steven De Rynck as a director on 7 November 2024
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11 Nov 2024
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11 Nov 2024
Appointment of Mr Robert Guilmartin as a director on 7 November 2024
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11 Nov 2024
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11 Nov 2024
Notification of Kingspan Group Limited as a person with significant control on 7 November 2024
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11 Nov 2024
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11 Nov 2024
Cessation of Terence John Hughes as a person with significant control on 7 November 2024
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03 Nov 2024
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03 Nov 2024
Resolutions
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31 Oct 2024
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31 Oct 2024
Statement of capital following an allotment of shares on 1 January 2014
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04 Oct 2024
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04 Oct 2024
Change of details for Mr Mark Dieter David Wilke as a person with significant control on 4 October 2024
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04 Oct 2024
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04 Oct 2024
Change of details for Mr Terence John Hughes as a person with significant control on 4 October 2024
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19 Feb 2024
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19 Feb 2024
Confirmation statement made on 5 February 2024 with updates
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13 May 2023
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13 May 2023
Statement of capital following an allotment of shares on 27 March 2023
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15 Apr 2023
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15 Apr 2023
Memorandum and Articles of Association
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15 Apr 2023
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15 Apr 2023
Resolutions
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