Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Apr 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Mar 2021 |
DS01 |
Application to strike the company off the register
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01 Feb 2021 |
PSC05 |
Change of details for Resource Solutions Group Plc as a person with significant control on 25 November 2019
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01 Feb 2021 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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01 Feb 2021 |
DS02 |
Withdraw the company strike off application
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26 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jan 2021 |
DS01 |
Application to strike the company off the register
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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25 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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08 Jul 2019 |
MR01 |
Registration of charge 031017290004, created on 28 June 2019
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-17
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28 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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27 Sep 2018 |
PSC02 |
Notification of Resource Solutions Group Plc as a person with significant control on 30 June 2018
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27 Sep 2018 |
PSC07 |
Cessation of Michael Adrian Beesley as a person with significant control on 30 June 2018
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27 Sep 2018 |
PSC07 |
Cessation of Joanna Patricia Dawe as a person with significant control on 30 June 2018
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27 Sep 2018 |
PSC07 |
Cessation of Brunel Trustees Limited as a person with significant control on 30 June 2018
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02 Jan 2018 |
AA |
Full accounts made up to 30 June 2017
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09 Nov 2017 |
AP03 |
Appointment of Mrs Anya Louise Burton as a secretary on 8 November 2017
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08 Nov 2017 |
TM02 |
Termination of appointment of Amanda Mallender as a secretary on 8 November 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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15 Sep 2017 |
PSC05 |
Change of details for Brunel Trustees Limited as a person with significant control on 20 March 2017
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