- Company Overview for RESIMANAGEMENT LIMITED (08155459)
- Filing history for RESIMANAGEMENT LIMITED (08155459)
- People for RESIMANAGEMENT LIMITED (08155459)
- Charges for RESIMANAGEMENT LIMITED (08155459)
- More for RESIMANAGEMENT LIMITED (08155459)
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) |
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09 Aug 2021 | SH06 |
Cancellation of shares. Statement of capital on 20 April 2021
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09 Aug 2021 | SH06 |
Cancellation of shares. Statement of capital on 21 May 2021
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09 Aug 2021 | SH03 |
Purchase of own shares.
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09 Aug 2021 | SH03 | Purchase of own shares. | |
19 Jul 2021 | PSC04 | Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 8 July 2021 | |
26 Feb 2021 | TM01 | Termination of appointment of Christopher Andrew Hewitt as a director on 25 February 2021 | |
16 Dec 2020 | PSC04 | Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 20 November 2020 | |
16 Dec 2020 | PSC07 | Cessation of Chris Hewitt as a person with significant control on 30 November 2020 | |
15 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
25 Nov 2020 | MA | Memorandum and Articles of Association | |
25 Nov 2020 | RESOLUTIONS |
Resolutions
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25 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 9 September 2020
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25 Nov 2020 | SH03 | Purchase of own shares. | |
19 Nov 2020 | PSC04 | Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 19 November 2020 | |
09 Nov 2020 | MR01 | Registration of charge 081554590001, created on 5 November 2020 | |
24 Jul 2020 | CS01 | Confirmation statement made on 23 July 2020 with no updates | |
26 Jun 2020 | TM01 | Termination of appointment of Brian Gerard Lochead as a director on 23 June 2020 | |
05 Mar 2020 | PSC07 | Cessation of Nicholas Alexander Mcalpine-Lee as a person with significant control on 25 November 2019 | |
07 Feb 2020 | TM01 | Termination of appointment of Nicholas Alexander Mcalpine-Lee as a director on 25 November 2019 | |
05 Feb 2020 | AP01 | Appointment of Brian Gerard Lochead as a director on 4 September 2019 | |
17 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
24 Jul 2019 | CS01 | Confirmation statement made on 24 July 2019 with no updates | |
23 May 2019 | AP01 | Appointment of Grenville Turner as a director on 10 April 2019 | |
23 May 2019 | AP01 | Appointment of Nick Jopling as a director on 10 April 2019 | |
25 Jul 2018 | CS01 | Confirmation statement made on 24 July 2018 with no updates |