- Company Overview for RESILIENT (HOLDINGS) LIMITED (08233891)
- Filing history for RESILIENT (HOLDINGS) LIMITED (08233891)
- People for RESILIENT (HOLDINGS) LIMITED (08233891)
- Charges for RESILIENT (HOLDINGS) LIMITED (08233891)
- More for RESILIENT (HOLDINGS) LIMITED (08233891)
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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01 Nov 2024 | CS01 | Confirmation statement made on 25 September 2024 with updates | |
23 Oct 2024 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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. |