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RESINTECH LIMITED

Company number 01918174

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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)
19 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
18 Dec 2023 TM01 Termination of appointment of Barry Pyatt as a director on 25 June 2022
18 Dec 2023 PSC04 Change of details for Mr Alexander Fergusson Paton as a person with significant control on 6 December 2023
18 Dec 2023 CH01 Director's details changed for Mr Alexander Fergusson Paton on 6 December 2023
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with updates
23 Dec 2022 SH08 Change of share class name or designation
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
08 Apr 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
16 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 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
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
06 Dec 2017 PSC07 Cessation of Marlene Pyatt as a person with significant control on 6 December 2017
06 Dec 2017 PSC07 Cessation of Barry Pyatt as a person with significant control on 6 December 2017
06 Dec 2017 PSC04 Change of details for Mr James Henry Pyatt as a person with significant control on 6 December 2017
06 Dec 2017 AP01 Appointment of Mr James Henry Pyatt as a director on 24 February 2017