RESILIENT (HOLDINGS) LIMITED

Company number 08233891

Date	Type	Description	View / Download
10 May 2018	SH06	Cancellation of shares. Statement of capital on 6 April 2018 GBP 50,000.00	(4 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 50,250.00	(4 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 50,200.00	(4 pages)
21 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(39 pages)
05 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
14 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(41 pages)
10 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
01 Mar 2016	TM02	Termination of appointment of Jarrett Osborn as a secretary on 1 March 2016	(1 page)
01 Mar 2016	AP03	Appointment of Mr Ryan-Scott Low as a secretary on 1 March 2016	(2 pages)
02 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(27 pages)
09 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 50,000	(4 pages)
09 Oct 2015	CH01	Director's details changed for Mr Geoffrey David Paterson on 28 August 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Alan Peter Mackenzie Lamb as a director on 20 August 2015	(2 pages)
10 Aug 2015	AP03	Appointment of Mr Jarrett Osborn as a secretary on 22 July 2015	(2 pages)
10 Aug 2015	TM02	Termination of appointment of Felicity Anne Noble as a secretary on 22 July 2015	(1 page)
23 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(26 pages)
05 Feb 2015	AP03	Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015	(2 pages)
04 Feb 2015	TM02	Termination of appointment of Robert Stannett as a secretary on 4 February 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 50,000	(5 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(25 pages)
08 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 50,000	(5 pages)
07 Nov 2013	TM01	Termination of appointment of Andrew Bale as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mr William Bowen George Lewis as a director	(2 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 50,000	(4 pages)