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ROSEHILL POLYMERS GROUP LIMITED

Company number 06303883

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 11 pages (11 pages)
18 Aug 2023	MR04	Satisfaction of charge 063038830003 in full	View PDF Satisfaction of charge 063038830003 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC07	Cessation of Alexander Hayk Celik as a person with significant control on 8 August 2023	View PDF Cessation of Alexander Hayk Celik as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC07	Cessation of John Michael Hopkinson as a person with significant control on 9 August 2023	View PDF Cessation of John Michael Hopkinson as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC02	Notification of Rosehill Polymers Group Holdings Ltd as a person with significant control on 9 August 2023	View PDF Notification of Rosehill Polymers Group Holdings Ltd as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	MR01	Registration of charge 063038830005, created on 9 August 2023	View PDF Registration of charge 063038830005, created on 9 August 2023 - link opens in a new window - 20 pages (20 pages)
01 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
27 Jul 2023	AP01	Appointment of Mr Nadeem Riyazuddin as a director on 3 April 2023	View PDF Appointment of Mr Nadeem Riyazuddin as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Alexander Hayk Celik as a person with significant control on 13 February 2023	View PDF Notification of Alexander Hayk Celik as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	MR04	Satisfaction of charge 063038830004 in full	View PDF Satisfaction of charge 063038830004 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CH01	Director's details changed for Claire Zoe Pinder on 29 September 2016	View PDF Director's details changed for Claire Zoe Pinder on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 2,194,625	View PDF Statement of capital on 12 November 2021 GBP 2,194,625 - link opens in a new window - 7 pages (7 pages)
12 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 1 page (1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 29/10/2021	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 29/10/2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
10 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
06 Oct 2020	CH01	Director's details changed for Mr Nicholas Hope on 24 August 2020	View PDF Director's details changed for Mr Nicholas Hope on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Nicholas Hope as a director on 24 August 2020	View PDF Appointment of Mr Nicholas Hope as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ROSEHILL POLYMERS GROUP LIMITED

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