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RESILIO8 LTD

Company number 11653316

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2022	AD01	Registered office address changed from Trevear House Old County Court Alverton Terrace Penzance Cornwall TR18 4GH England to 38 Middlehill Road Wimborne Dorset BH21 2SE on 9 May 2022	View PDF Registered office address changed from Trevear House Old County Court Alverton Terrace Penzance Cornwall TR18 4GH England to 38 Middlehill Road Wimborne Dorset BH21 2SE on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC04	Change of details for Mr Paul Matthew Middleton as a person with significant control on 9 May 2022	View PDF Change of details for Mr Paul Matthew Middleton as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mrs Alexandra Jane Middleton as a director on 20 January 2022	View PDF Appointment of Mrs Alexandra Jane Middleton as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Paul Matthew Middleton on 20 January 2022	View PDF Director's details changed for Mr Paul Matthew Middleton on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	AD01	Registered office address changed from 44 Ashmead Road St John's Vale London London SE8 4DX England to Trevear House Old County Court Alverton Terrace Penzance Cornwall TR18 4GH on 5 October 2021	View PDF Registered office address changed from 44 Ashmead Road St John's Vale London London SE8 4DX England to Trevear House Old County Court Alverton Terrace Penzance Cornwall TR18 4GH on 5 October 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC04	Change of details for Mr Paul Matthew Middleton as a person with significant control on 20 January 2021	View PDF Change of details for Mr Paul Matthew Middleton as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC04	Change of details for Mr Paul Matthew Middleton as a person with significant control on 20 January 2021	View PDF Change of details for Mr Paul Matthew Middleton as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Paul Matthew Middleton on 20 January 2021	View PDF Director's details changed for Mr Paul Matthew Middleton on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AD01	Registered office address changed from 65 Granville Park London SE13 7DW England to 44 Ashmead Road St John's Vale London London SE8 4DX on 21 January 2021	View PDF Registered office address changed from 65 Granville Park London SE13 7DW England to 44 Ashmead Road St John's Vale London London SE8 4DX on 21 January 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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