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RESI CAPITAL MANAGEMENT LIMITED

Company number 07588964

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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)
12 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
11 Apr 2012 AA01 Current accounting period extended from 30 April 2012 to 31 July 2012
20 Feb 2012 AP01 Appointment of Miss Natalie Suzanne Pilato as a director
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 120,000
31 Jan 2012 AP03 Appointment of Dasha Sobornova as a secretary
31 Jan 2012 AP01 Appointment of Jonathan Isaac Century as a director
31 Jan 2012 AP01 Appointment of Richard James Raeburn as a director
31 Jan 2012 AP01 Appointment of Antoine Stevens Pesenti as a director
31 Jan 2012 AP01 Appointment of Fergus William Murison as a director
31 Jan 2012 AP01 Appointment of Andrew John Hart as a director
31 Jan 2012 AP01 Appointment of Dr Alejandro Miguel Pilato as a director
31 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of directors 20/01/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted