Companies House does not verify the accuracy of the information filed

Advanced company search

XPRESS REFINISHING SOLUTIONS INTERNATIONAL LIMITED

Company number 14939128

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2024	AA01	Previous accounting period extended from 30 June 2024 to 31 July 2024	View PDF Previous accounting period extended from 30 June 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Dec 2023	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)
14 Dec 2023	PSC01	Notification of Sachin Ramesh Tendulkar as a person with significant control on 14 December 2023	View PDF Notification of Sachin Ramesh Tendulkar as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-15 GBP 2 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?