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ROSEHILL POLYMERS GROUP LIMITED

Company number 06303883

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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)
19 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
06 Oct 2020 CH01 Director's details changed for Mr Nicholas Hope on 24 August 2020
06 Oct 2020 AP01 Appointment of Mr Nicholas Hope as a director on 24 August 2020
21 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 TM02 Termination of appointment of Anthony John Francis Longbottom as a secretary on 7 December 2016
05 Jul 2017 PSC07 Cessation of Anthony John Francis Longbottom as a person with significant control on 7 December 2016
15 Jun 2017 MR01 Registration of charge 063038830004, created on 13 June 2017
04 Jun 2017 SH08 Change of share class name or designation
01 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 AUD Auditor's resignation
10 Mar 2017 AUD Auditor's resignation
10 Mar 2017 AUD Auditor's resignation
10 Jan 2017 SH06 Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 2,194,625
10 Jan 2017 SH03 Purchase of own shares.
15 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 3,196,036
23 Aug 2016 MR01 Registration of charge 063038830003, created on 22 August 2016
26 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
14 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares