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RESICAP LIMITED

Company number 08505883

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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)
06 Nov 2016	TM01	Termination of appointment of Karl Antony Mcardle as a director on 1 November 2016	View PDF Termination of appointment of Karl Antony Mcardle as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2016	TM01	Termination of appointment of Jonathan Christie as a director on 1 November 2016	View PDF Termination of appointment of Jonathan Christie as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
15 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	SH02	Sub-division of shares on 8 May 2013	View PDF Sub-division of shares on 8 May 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 08/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 08/05/2013 - link opens in a new window - 19 pages (19 pages)
21 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP01	Appointment of Jonathan Christie as a director	View PDF Appointment of Jonathan Christie as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Mr. Karl Antony Mcardle as a director	View PDF Appointment of Mr. Karl Antony Mcardle as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Daniel Newett as a director	View PDF Appointment of Daniel Newett as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
01 May 2013	CERTNM	Company name changed thorp arch grange LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-26	View PDF Company name changed thorp arch grange LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-26 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
26 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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