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RISILIENCE LIMITED

Company number 09921767

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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)
29 Oct 2024	PSC05	Change of details for Qif Ii - Qep Other Investments, Lp as a person with significant control on 25 October 2024	View PDF Change of details for Qif Ii - Qep Other Investments, Lp as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 21.269202	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 21.269202 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 21.241711	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 21.241711 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
14 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2024 GBP 21.212649
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 21.212649 ANNOTATION Clarification a second filed SH01 was filed on 14/09/24	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 21.212649 ANNOTATION Clarification a second filed SH01 was filed on 14/09/24 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 21 November 2023	View PDF Second filing of Confirmation Statement dated 21 November 2023 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	PSC02	Notification of Qif Ii - Qep Other Investments, Lp as a person with significant control on 22 November 2023	View PDF Notification of Qif Ii - Qep Other Investments, Lp as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 2 July 2024	View PDF Withdrawal of a person with significant control statement on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 21.176208	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 21.176208 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP03	Appointment of Eric Marc Drattell as a secretary on 4 October 2023	View PDF Appointment of Eric Marc Drattell as a secretary on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Frank Manuel Freitas as a director on 4 October 2023	View PDF Appointment of Frank Manuel Freitas as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from 33-35 Victoria Road Cambridge Cambridgeshire CB4 3BW England to 50-60 Station Road Cambridge CB1 2JH on 26 January 2024	View PDF Registered office address changed from 33-35 Victoria Road Cambridge Cambridgeshire CB4 3BW England to 50-60 Station Road Cambridge CB1 2JH on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 21.16024	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 21.16024 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 22/07/24	View PDF Confirmation statement made on 21 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 22/07/24 - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 21.15374	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 21.15374 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 21.14999	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 21.14999 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 21.12499	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 21.12499 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
04 Jan 2023	AP01	Appointment of Mr Jeffrey Harris as a director on 23 December 2022	View PDF Appointment of Mr Jeffrey Harris as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Simon James Ruffle as a director on 23 December 2022	View PDF Termination of appointment of Simon James Ruffle as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Daniel Ralph as a director on 23 December 2022	View PDF Termination of appointment of Daniel Ralph as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 20.6488	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 20.6488 - link opens in a new window - 3 pages (3 pages)

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RISILIENCE LIMITED

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