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ROSEHILL POLYMERS GROUP HOLDINGS LTD

Company number 14644860

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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)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Aug 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)
17 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC01	Notification of Hazel Mary Hopkinson as a person with significant control on 9 August 2023	View PDF Notification of Hazel Mary Hopkinson as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 1,439,551	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 1,439,551 - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	PSC04	Change of details for Dr Alexander Hayk Celik as a person with significant control on 9 August 2023	View PDF Change of details for Dr Alexander Hayk Celik 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 146448600001, created on 9 August 2023	View PDF Registration of charge 146448600001, created on 9 August 2023 - link opens in a new window - 20 pages (20 pages)
11 Aug 2023	MR01	Registration of charge 146448600002, created on 9 August 2023	View PDF Registration of charge 146448600002, created on 9 August 2023 - link opens in a new window - 27 pages (27 pages)
01 Aug 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Claire Zoe Pinder as a director on 5 July 2023	View PDF Appointment of Claire Zoe Pinder as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Dr Wayne Jason Stevens as a director on 5 July 2023	View PDF Appointment of Dr Wayne Jason Stevens as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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