RESILIENT CORPORATE SERVICES LIMITED

Company number 07169519

Date	Type	Description	View / Download
22 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of directors 09/10/2015	(2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Elios 2/the spa co business 09/10/2015	(22 pages)
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)
09 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/10/2015	(2 pages)
09 Oct 2015	SH20	Statement by Directors	(1 page)
09 Oct 2015	SH19	Statement of capital on 9 October 2015 GBP 125.43	(5 pages)
09 Oct 2015	CAP-SS	Solvency Statement dated 09/10/15	(1 page)
30 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
28 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
13 Aug 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Paul Mccartie as a director on 21 July 2015	(1 page)
15 Jul 2015	SH02	Sub-division of shares on 7 April 2015	(5 pages)
15 Jul 2015	SH02	Sub-division of shares on 24 June 2015	(5 pages)
15 Jul 2015	SH08	Change of share class name or designation	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 24/06/2015	(3 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share sub division and previous resolution amendments 24/06/2015	(3 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub division and other company business 07/04/2015	(23 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Joanna Leigh as a director on 19 June 2015	(1 page)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 445.747	(6 pages)