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EUROPEAN POLYMERS LIMITED

Company number 09716631

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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)
01 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2021	PSC07	Cessation of Daniel Fortune as a person with significant control on 16 August 2021	View PDF Cessation of Daniel Fortune as a person with significant control on 16 August 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	SH06	Cancellation of shares. Statement of capital on 16 August 2021 GBP 51.00	View PDF Cancellation of shares. Statement of capital on 16 August 2021 GBP 51.00 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 3 August 2020	View PDF Second filing of Confirmation Statement dated 3 August 2020 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	PSC04	Change of details for Mr Christopher Peck as a person with significant control on 29 December 2020	View PDF Change of details for Mr Christopher Peck as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2020	TM01	Termination of appointment of Daniel Fortune as a director on 25 October 2020	View PDF Termination of appointment of Daniel Fortune as a director on 25 October 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/2021	View PDF Confirmation statement made on 3 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/2021 - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Oct 2019	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)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 102 - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 May 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EUROPEAN POLYMERS LIMITED

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