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RAINBOW PLASTICS LTD

Company number 01617954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2019 TM01 Termination of appointment of Christopher Brian Elliott as a director on 18 September 2019
25 Sep 2019 TM02 Termination of appointment of Joan Marie Elliott as a secretary on 18 September 2019
20 Sep 2019 CH01 Director's details changed for Mr Timothy John Elliott on 22 March 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
24 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
04 Feb 2019 AP01 Appointment of Mr Andrew Mark Elliott as a director on 22 January 2019
04 Feb 2019 TM01 Termination of appointment of Joanne Louise Heggarty as a director on 22 January 2019
04 Feb 2019 TM01 Termination of appointment of Osborne Heggarty as a director on 22 January 2019
23 Jan 2019 MR01 Registration of charge 016179540003, created on 22 January 2019
09 Jan 2019 MR04 Satisfaction of charge 1 in full
27 Nov 2018 SH08 Change of share class name or designation
27 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2018 AP01 Appointment of Mrs Joanne Louise Heggarty as a director on 1 August 2018
24 May 2018 AP01 Appointment of Mr Osborne Heggarty as a director on 11 May 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
16 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital limits be despence with 15/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 80
08 Dec 2017 SH03 Purchase of own shares.
25 Nov 2017 AP03 Appointment of Mrs Joan Marie Elliott as a secretary on 2 November 2017
27 Oct 2017 TM01 Termination of appointment of Andrew Mark Elliott as a director on 11 October 2017
13 Oct 2017 TM02 Termination of appointment of Andrew Mark Elliott as a secretary on 11 October 2017
25 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 10
25 May 2017 SH03 Purchase of own shares.