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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Mar 2024 |
AP01 |
Appointment of Mr Paul Postle as a director on 25 March 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from C/O Resource Ltd Wentloog Corporate Park Wentloog Cardiff CF3 2ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 1 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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04 Jul 2023 |
PSC01 |
Notification of Simon Roger Kirkup as a person with significant control on 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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27 Jun 2023 |
PSC01 |
Notification of Sean Fitzgerald Allison as a person with significant control on 31 March 2023
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27 Jun 2023 |
PSC01 |
Notification of Paul Hannah as a person with significant control on 31 March 2023
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27 Jun 2023 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 31 March 2023
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20 May 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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26 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 072990210001
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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24 May 2022 |
TM01 |
Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr Christopher Bryan as a director on 11 March 2022
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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