RESILIENT LIMITED

Company number 01403177

Date	Type	Description	View / Download
14 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
01 May 2019	AP01	Appointment of Ms Heena Surani as a director on 1 May 2019	(2 pages)
27 Mar 2019	AA	Full accounts made up to 30 September 2018	(30 pages)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
06 Sep 2018	AP01	Appointment of Mr Chris Drake as a director on 5 September 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Jamie Robert Melling as a director on 6 September 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Alastair Jackson as a director on 5 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Suresh Rasakulasuriar as a director on 31 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of David Charles Menniss as a director on 31 August 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of James Joseph Foley as a director on 31 March 2018	(2 pages)
21 Feb 2018	AA	Full accounts made up to 30 September 2017	(30 pages)
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
04 Jan 2018	PSC02	Notification of Resilient Holdings Plc as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2017	AA	Full accounts made up to 30 September 2016	(31 pages)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
25 Aug 2016	CH01	Director's details changed for Mr David Charles Menniss on 26 July 2016	(3 pages)
24 Jun 2016	AP01	Appointment of Abhinav Anand as a director on 10 June 2016	(3 pages)
01 Mar 2016	AP03	Appointment of Mr Ryan-Scott Low as a secretary on 1 March 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Jarrett Osborn as a secretary on 1 March 2016	(1 page)
02 Feb 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
22 Jan 2016	AP01	Appointment of Mr Suresh Rasakulasuriar as a director on 15 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr David Charles Menniss as a director on 15 January 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000	(4 pages)
17 Aug 2015	MR04	Satisfaction of charge 6 in full	(1 page)
10 Aug 2015	AP03	Appointment of Mr Jarrett Osborn as a secretary on 22 July 2015	(2 pages)