EURO RESIN SOLUTIONS HOLDINGS LIMITED: Filings

  • Overview

    Company NameEURO RESIN SOLUTIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14079247
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EURO RESIN SOLUTIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Apr 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Registered office address changed from Town Hall Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JF England to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on Apr 23, 2024

    1 pagesAD01

    Director's details changed for Mr Wayne Rockett on Apr 15, 2024

    2 pagesCH01

    Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 28, 2023 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of a person with significant control statement

    2 pagesPSC08

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Heidi Rockett as a director on Jun 16, 2022

    2 pagesAP01

    Appointment of Mr Wayne Rockett as a director on Jun 16, 2022

    2 pagesAP01

    Cessation of Thomas Longfoot as a person with significant control on Jun 16, 2022

    1 pagesPSC07

    Cessation of Sean Griffin as a person with significant control on May 16, 2022

    1 pagesPSC07

    Cessation of Benjamin Vaughan as a person with significant control on Jun 16, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 16, 2022

    • Capital: GBP 8,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 16, 2022

    • Capital: GBP 6,000
    3 pagesSH01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 29, 2022

    Statement of capital on Apr 29, 2022

    • Capital: GBP 3
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0