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RESIN MARKETING LTD

Company number 12926738

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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)
17 Dec 2024	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)
27 Aug 2024	TM01	Termination of appointment of Paul Stephen Donnelly as a director on 25 August 2024	View PDF Termination of appointment of Paul Stephen Donnelly as a director on 25 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2024	AD01	Registered office address changed from Unit 20 Resin Marketing Wilderspool Causeway Warrington WA4 6PS England to 207 Knutsford Road Grappenhall Warrington WA4 2QL on 15 May 2024	View PDF Registered office address changed from Unit 20 Resin Marketing Wilderspool Causeway Warrington WA4 6PS England to 207 Knutsford Road Grappenhall Warrington WA4 2QL on 15 May 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
31 Aug 2023	SH06	Cancellation of shares. Statement of capital on 22 May 2023 GBP 852	View PDF Cancellation of shares. Statement of capital on 22 May 2023 GBP 852 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Paul Stephen Donnelly as a director on 7 July 2022	View PDF Appointment of Mr Paul Stephen Donnelly as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of John Alfred Coady as a director on 7 July 2022	View PDF Termination of appointment of John Alfred Coady as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 1,002	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AD01	Registered office address changed from Bank House 1 Bank Street Warrington WA1 2AP England to Unit 20 Resin Marketing Wilderspool Causeway Warrington WA4 6PS on 1 October 2021	View PDF Registered office address changed from Bank House 1 Bank Street Warrington WA1 2AP England to Unit 20 Resin Marketing Wilderspool Causeway Warrington WA4 6PS on 1 October 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2020	AP01	Appointment of Mr John Alfred Coady as a director on 4 October 2020	View PDF Appointment of Mr John Alfred Coady as a director on 4 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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RESIN MARKETING LTD

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