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RESILIENCE PARTNERS LIMITED

Company number 07758563

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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)
24 Oct 2024 AD01 Registered office address changed from 1010 the Atlas Building 145 City Road London EC1V 1AX England to 71 West Hampstead Central 71 West Hampstead Central 156 West End Lane London NW6 1FU on 24 October 2024
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
09 Mar 2024 AA Micro company accounts made up to 30 September 2023
30 May 2023 AA Micro company accounts made up to 30 September 2022
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
05 Jun 2022 AA Micro company accounts made up to 30 September 2021
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
08 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
22 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
27 Aug 2019 AD01 Registered office address changed from 10.10 the Atlas Building 145 City Road London EC1V 1LP England to 1010 the Atlas Building 145 City Road London EC1V 1AX on 27 August 2019
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 12.5
31 Jul 2019 SH02 Sub-division of shares on 3 June 2019
18 Jul 2019 AD01 Registered office address changed from 6 Harley Place London W1G 8QE to 10.10 the Atlas Building 145 City Road London EC1V 1LP on 18 July 2019
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 19/05/2019
04 Apr 2019 AP01 Appointment of Mr Michael William Burnett Millar as a director on 1 April 2019
27 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 10.00
27 Mar 2018 SH02 Sub-division of shares on 14 March 2018
27 Mar 2018 SH08 Change of share class name or designation
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 14/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association