RESOURCING GLOBAL SOLUTIONS LIMITED

Company number 08110531

Date	Type	Description	View / Download
15 Nov 2018	AD01	Registered office address changed from Eastgate Dogflud Way Farnham Surrey GU9 7UD England to The Hub Fowler Avenue Farnborough Business Park Farnborough Surrey GU14 7JF on 15 November 2018	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 23/08/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 60	(3 pages)
05 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 28/11/2018	(5 pages)
27 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
15 Aug 2017	CH01	Director's details changed for Mr Darryl Fordham on 3 August 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 28/11/2018	(6 pages)
14 Aug 2017	PSC01	Notification of Mark Brian Hetherington as a person with significant control on 9 February 2017	(2 pages)
14 Aug 2017	PSC01	Notification of Darryl Fordham as a person with significant control on 9 February 2017	(2 pages)
14 Aug 2017	PSC04	Change of details for Mr Darryl Fordham as a person with significant control on 3 August 2017	(2 pages)
10 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
09 Feb 2017	TM01	Termination of appointment of Richard Robert Ward as a director on 9 February 2017	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
14 Jul 2016	AD01	Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX to Eastgate Dogflud Way Farnham Surrey GU9 7UD on 14 July 2016	(1 page)
22 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
18 Aug 2015	MR04	Satisfaction of charge 081105310001 in full	(4 pages)
10 Aug 2015	MR01	Registration of charge 081105310002, created on 27 July 2015	(12 pages)
17 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(3 pages)
18 May 2015	AD01	Registered office address changed from 5 st. Georges Yard Farnham Surrey GU9 7LW to Aldermary House 10-15 Queen Street London EC4N 1TX on 18 May 2015	(1 page)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
10 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(3 pages)
10 Jul 2014	AD01	Registered office address changed from Town Hall Buildings Castle Street Farnham Surrey GU9 7LP England on 10 July 2014	(1 page)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
08 Jan 2014	AD01	Registered office address changed from C/O Peter Skelton 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW England on 8 January 2014	(1 page)

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