Company Results (links open in a new window)
|
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)
|
|
10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
02 Apr 2024 |
CERTNM |
Company name changed res group LIMITED\certificate issued on 02/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-26
|
|
|
26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Simon Champion as a director on 28 June 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
22 Mar 2023 |
SH02 |
Sub-division of shares on 16 March 2023
|
|
|
22 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares 16/03/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
|
|
|
25 Mar 2021 |
MR01 |
Registration of charge 089926190001, created on 18 March 2021
|
|
|
18 Mar 2021 |
PSC04 |
Change of details for Mrs Lisa Connor as a person with significant control on 8 March 2021
|
|
|
18 Mar 2021 |
CH01 |
Director's details changed for Mrs Lisa Connor on 8 March 2021
|
|
|
21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
17 Sep 2020 |
TM01 |
Termination of appointment of Mary Elizabeth Ryan as a director on 17 September 2020
|
|
|
17 Sep 2020 |
PSC07 |
Cessation of Mary Elizabeth Ryan as a person with significant control on 17 September 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
|
|
|
09 Dec 2019 |
TM01 |
Termination of appointment of Andrew Ian Hall as a director on 5 December 2019
|
|
|
09 Dec 2019 |
PSC07 |
Cessation of Andrew Ian Hall as a person with significant control on 5 December 2019
|
|
|
01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
|
|