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RESULTING LIMITED

Company number 05209786

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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 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PSC05	Change of details for Project Caribou Bidco Limited as a person with significant control on 25 July 2023	View PDF Change of details for Project Caribou Bidco Limited as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2023	PSC07	Cessation of Stuart Glyn Browne as a person with significant control on 15 May 2023	View PDF Cessation of Stuart Glyn Browne as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC02	Notification of Project Caribou Bidco Limited as a person with significant control on 15 May 2023	View PDF Notification of Project Caribou Bidco Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 749.58	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 749.58 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2022	PSC04	Change of details for Mr Stuart Glyn Browne as a person with significant control on 20 February 2019	View PDF Change of details for Mr Stuart Glyn Browne as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2020	AD01	Registered office address changed from 76 King Street Manchester M2 4NH to 2 Winmarleigh Street Warrington WA1 1NB on 21 September 2020	View PDF Registered office address changed from 76 King Street Manchester M2 4NH to 2 Winmarleigh Street Warrington WA1 1NB on 21 September 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	SH02	Sub-division of shares on 5 November 2019	View PDF Sub-division of shares on 5 November 2019 - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 05/11/2019	View PDF Resolutions RES13 ‐ Sub-division of ordinary shares 05/11/2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 05/11/2019	View PDF Resolutions RES13 ‐ Sub-division of ordinary shares 05/11/2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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RESULTING LIMITED

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