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CHEM RESIST HOLDINGS LIMITED

Company number 06509898

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Dec 2023	PSC07	Cessation of Simon Christopher Hewitt as a person with significant control on 23 November 2023	View PDF Cessation of Simon Christopher Hewitt as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Odelle Hewitt as a person with significant control on 23 November 2023	View PDF Cessation of Odelle Hewitt as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC02	Notification of Ross-Shire Engineering Limited as a person with significant control on 23 November 2023	View PDF Notification of Ross-Shire Engineering Limited as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Connor Morton as a director on 23 November 2023	View PDF Appointment of Mr Connor Morton as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Martin James Mathers as a director on 23 November 2023	View PDF Appointment of Mr Martin James Mathers as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Mr Allan William Dallas as a director on 23 November 2023	View PDF Appointment of Mr Allan William Dallas as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Iain Ross Macgregor as a director on 23 November 2023	View PDF Appointment of Mr Iain Ross Macgregor as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	MR01	Registration of charge 065098980002, created on 23 November 2023	View PDF Registration of charge 065098980002, created on 23 November 2023 - link opens in a new window - 10 pages (10 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	CH01	Director's details changed for Mr Simon Christopher Hewitt on 1 August 2023	View PDF Director's details changed for Mr Simon Christopher Hewitt on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mrs Odelle Hewitt on 1 August 2023	View PDF Director's details changed for Mrs Odelle Hewitt on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH03	Secretary's details changed for Mrs Odelle Hewitt on 1 August 2023	View PDF Secretary's details changed for Mrs Odelle Hewitt on 1 August 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
29 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CHEM RESIST HOLDINGS LIMITED

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