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RESIN DRIVE SOLUTIONS LTD

Company number 12330440

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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)
11 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
21 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2024	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2024	PSC01	Notification of Matthew John Parry as a person with significant control on 1 March 2024	View PDF Notification of Matthew John Parry as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Daniel John Rolfe as a person with significant control on 1 March 2024	View PDF Cessation of Daniel John Rolfe as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AD01	Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England to Po Number 12330440 Studio 3, Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS on 1 March 2024	View PDF Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England to Po Number 12330440 Studio 3, Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Matthew John Parry as a director on 15 February 2024	View PDF Appointment of Mr Matthew John Parry as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Daniel John Rolfe as a director on 15 February 2024	View PDF Termination of appointment of Daniel John Rolfe as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 24 November 2020	View PDF Second filing of Confirmation Statement dated 24 November 2020 - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	CH01	Director's details changed for Mr Daniel John Rolfe on 9 February 2021	View PDF Director's details changed for Mr Daniel John Rolfe on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC04	Change of details for Mr Daniel John Rolfe as a person with significant control on 9 February 2021	View PDF Change of details for Mr Daniel John Rolfe as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC07	Cessation of Ben Copson as a person with significant control on 1 September 2020	View PDF Cessation of Ben Copson as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Ben Copson as a director on 1 September 2020	View PDF Termination of appointment of Ben Copson as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.03.2021.	View PDF Confirmation statement made on 24 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.03.2021. - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	AP01	Appointment of Mr Ben Copson as a director on 25 November 2019	View PDF Appointment of Mr Ben Copson as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM01	Termination of appointment of Ben Copson as a director on 1 September 2020	View PDF Termination of appointment of Ben Copson as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-25 GBP 2 - link opens in a new window - 38 pages (38 pages)

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RESIN DRIVE SOLUTIONS LTD

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