RESILLION UK LIMITED

Company number 05556060

Date	Type	Description	View / Download
01 Apr 2022	TM01	Termination of appointment of Alice Irene Mills as a director on 31 March 2022	(1 page)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(34 pages)
20 Apr 2021	AP01	Appointment of Sharon Langwade Hamilton as a director on 7 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Johan Lode Craeybeckx as a director on 7 April 2021	(1 page)
26 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(32 pages)
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
10 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
24 Apr 2019	AP01	Appointment of Ms Teresa Lok Ying Cheung as a director on 24 April 2019	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(62 pages)
20 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
29 Dec 2017	AP01	Appointment of Mr Johan Lode Craeybeckx as a director on 18 December 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
18 Jan 2017	AP01	Appointment of Mr Timothy Paul Morgan as a director on 10 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Andrew James Hickman as a director on 10 January 2017	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
21 Sep 2016	TM01	Termination of appointment of Keith Andrew Potter as a director on 8 September 2016	(1 page)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
10 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	(7 pages)
08 Sep 2015	CERTNM	Company name changed digital tv labs LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	(3 pages)
21 Aug 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Stephane Rene Ernest Barrau as a director on 19 May 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Andrew James Hickman as a director on 1 April 2015	(2 pages)