THE EMPLOYEE RESILIENCE COMPANY LIMITED

Company number 11529397

Date	Type	Description	View / Download
29 Oct 2019	SH03	Purchase of own shares.	(3 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 200,000	(4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
08 Oct 2019	SH06	Cancellation of shares. Statement of capital on 17 September 2019 GBP 100,000	(6 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 ca 2006/ creation of new class of share 17/09/2019	(32 pages)
27 Sep 2019	AD01	Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH United Kingdom to Suite 20, Foundry House Widnes Business Park Waterside Lane Widnes Cheshire WA8 8GT on 27 September 2019	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	(3 pages)
26 Sep 2019	PSC02	Notification of Bhsf Employee Benefits Limited as a person with significant control on 17 September 2019	(2 pages)
26 Sep 2019	PSC05	Change of details for Sme Hci Limited as a person with significant control on 17 September 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mr Brian Hall as a director on 16 September 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mr Thomas Christopher Ross as a director on 16 September 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mr Simon Peter Moyle as a director on 16 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Richard Hallam Ellis as a director on 16 September 2019	(1 page)
26 Sep 2019	TM01	Termination of appointment of Jane Yvonne Davis as a director on 16 September 2019	(1 page)
26 Sep 2019	PSC02	Notification of Sme Hci Limited as a person with significant control on 17 September 2019	(2 pages)
26 Sep 2019	PSC07	Cessation of Amanda Katherine Sarson as a person with significant control on 17 September 2019	(1 page)
26 Sep 2019	PSC07	Cessation of Tracey Paxton as a person with significant control on 17 September 2019	(1 page)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 100,100	(3 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
14 May 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
03 Apr 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	(1 page)
03 Apr 2019	TM01	Termination of appointment of Michael James Davis as a director on 31 October 2018	(1 page)
30 Oct 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
21 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-21 GBP 100	(19 pages)