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RESILIENT (HOLDINGS) LIMITED

Company number 08233891

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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)
01 Nov 2024 CS01 Confirmation statement made on 25 September 2024 with updates
23 Oct 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Oct 2024 MAR Re-registration of Memorandum and Articles
23 Oct 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Oct 2024 RR02 Re-registration from a public company to a private limited company
07 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 25 September 2923
04 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 28 September 2022
04 Oct 2024 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 50,500
04 Oct 2024 PSC04 Change of details for Mr Geoffrey David Paterson as a person with significant control on 6 April 2016
17 Sep 2024 AP01 Appointment of Mr Jamie Robert Melling as a director on 5 April 2021
25 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
03 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
17 May 2023 MR01 Registration of charge 082338910002, created on 3 May 2023
15 May 2023 MR01 Registration of charge 082338910001, created on 3 May 2023
28 Sep 2022 CS01 28/09/22 Statement of Capital gbp 50500
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2024
30 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
29 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
03 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
25 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
04 Jun 2018 SH03 Purchase of own shares.