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RESIGAINS LIMITED

Company number 11924021

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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)
09 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Director authrised to issue share certificates 25/09/2024
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2024 SH08 Change of share class name or designation
08 Oct 2024 SH10 Particulars of variation of rights attached to shares
20 Aug 2024 AA Micro company accounts made up to 30 April 2024
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
07 Jul 2023 AA Micro company accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
03 Apr 2023 PSC04 Change of details for Mr Jonathan Patrick Robert Gains as a person with significant control on 2 April 2023
03 Apr 2023 CH01 Director's details changed for Mr Jonathan Patrick Robert Gains on 2 April 2023
07 Jun 2022 AA Micro company accounts made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
20 Jul 2021 AA Micro company accounts made up to 30 April 2021
02 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
23 Jul 2020 AA Micro company accounts made up to 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
02 Apr 2020 CH01 Director's details changed for Mr Jonathan Patrick Robert Gains on 2 April 2020
02 Apr 2020 PSC04 Change of details for Mr Jonathan Patrick Robert Gains as a person with significant control on 2 April 2020
22 May 2019 AD01 Registered office address changed from 5 Windle Lane Cononley Keighley BD20 8JX England to 70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA on 22 May 2019
03 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-03
  • GBP 100