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RESILIENT LIMITED

Company number 01403177

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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)
23 Oct 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 Oct 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
23 Oct 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
23 Oct 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Heena Surani as a director on 1 March 2024	View PDF Termination of appointment of Heena Surani as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Alastair Jackson as a director on 1 March 2024	View PDF Termination of appointment of Alastair Jackson as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
20 Feb 2024	TM01	Termination of appointment of Abhinav Anand as a director on 31 January 2024	View PDF Termination of appointment of Abhinav Anand as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
17 May 2023	MR04	Satisfaction of charge 014031770007 in full	View PDF Satisfaction of charge 014031770007 in full - link opens in a new window - 1 page (1 page)
11 May 2023	MR01	Registration of charge 014031770008, created on 3 May 2023	View PDF Registration of charge 014031770008, created on 3 May 2023 - link opens in a new window - 4 pages (4 pages)
05 May 2023	MR01	Registration of charge 014031770007, created on 3 May 2023	View PDF Registration of charge 014031770007, created on 3 May 2023 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC05	Change of details for Resilient Holdings Plc as a person with significant control on 31 January 2023	View PDF Change of details for Resilient Holdings Plc as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC05	Change of details for Resilient Holdings Plc as a person with significant control on 6 April 2016	View PDF Change of details for Resilient Holdings Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC05	Change of details for Resilient Holdings Plc as a person with significant control on 31 January 2023	View PDF Change of details for Resilient Holdings Plc as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CH01	Director's details changed for Abhinav Anand on 4 January 2022	View PDF Director's details changed for Abhinav Anand on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	PSC05	Change of details for Resilient Holdings Plc as a person with significant control on 6 April 2016	View PDF Change of details for Resilient Holdings Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC07	Cessation of Geoffrey David Paterson as a person with significant control on 6 April 2016	View PDF Cessation of Geoffrey David Paterson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)

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RESILIENT LIMITED

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