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RESOURCE R5 LIMITED

Company number 10738814

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	PSC07	Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023	View PDF Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
01 Feb 2024	AD01	Registered office address changed from C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA Wales to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 1 February 2024	View PDF Registered office address changed from C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA Wales to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AD01	Registered office address changed from C/O Resource Wentloog Corporate Park, Wentloog Road Wentloog Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 1 February 2024	View PDF Registered office address changed from C/O Resource Wentloog Corporate Park, Wentloog Road Wentloog Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 1 February 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2022	AP01	Appointment of Mr Christopher Bryan as a director on 5 July 2022	View PDF Appointment of Mr Christopher Bryan as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of David Nicholas Owen Willaims as a director on 17 April 2022	View PDF Termination of appointment of David Nicholas Owen Willaims as a director on 17 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
02 Nov 2021	AP01	Appointment of Mr Paul Postle as a director on 2 November 2021	View PDF Appointment of Mr Paul Postle as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
16 Feb 2021	MR01	Registration of charge 107388140001, created on 11 February 2021	View PDF Registration of charge 107388140001, created on 11 February 2021 - link opens in a new window - 57 pages (57 pages)
05 Feb 2021	PSC01	Notification of Paul George Hannah as a person with significant control on 5 February 2021	View PDF Notification of Paul George Hannah as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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RESOURCE R5 LIMITED

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