- Company Overview for RESAM UK LIMITED (08967957)
- Filing history for RESAM UK LIMITED (08967957)
- People for RESAM UK LIMITED (08967957)
- Charges for RESAM UK LIMITED (08967957)
- More for RESAM UK LIMITED (08967957)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | CS01 | Confirmation statement made on 29 October 2024 with updates | |
| 07 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 19 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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| 25 May 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 04 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 Jul 2022 | AP01 | Appointment of Mr David John Donnelly as a director on 18 July 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 06 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 25 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 04 Jan 2019 | AD01 | Registered office address changed from C/O Philip Glynn 23 Mount Street London W1K 2RP to 139a 4th Floor 139a New Bond Street London W1S 2TN on 4 January 2019 | |
| 19 Dec 2018 | MR01 | Registration of charge 089679570003, created on 10 December 2018 | |
| 13 Dec 2018 | MR01 | Registration of charge 089679570002, created on 10 December 2018 | |
| 04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 06 Oct 2017 | TM01 | Termination of appointment of Philip Thomas Glynn as a director on 6 October 2017 | |
| 02 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 21 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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