Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
MR01 |
Registration of charge 120928070015, created on 3 May 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
PSC05 |
Change of details for Resinato Group Ltd as a person with significant control on 21 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from The Vicarage Church Road Keysoe Bedfordshire MK44 2HW England to 1 Market Hill Calne Wiltshire SN11 0BT on 21 July 2023
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18 Jul 2023 |
PSC05 |
Change of details for Resinato Group Ltd as a person with significant control on 18 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 81 Regent Street Cambridge CB2 1AW England to The Vicarage Church Road Keysoe Bedfordshire MK44 2HW on 18 July 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Zak Anthony Resinato on 14 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
MR01 |
Registration of charge 120928070013, created on 14 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 120928070014, created on 14 November 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
MR01 |
Registration of charge 120928070012, created on 20 May 2022
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19 Apr 2022 |
MR01 |
Registration of charge 120928070011, created on 1 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 120928070010, created on 1 April 2022
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29 Mar 2022 |
MR04 |
Satisfaction of charge 120928070005 in full
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29 Mar 2022 |
MR04 |
Satisfaction of charge 120928070006 in full
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24 Jan 2022 |
PSC05 |
Change of details for Resinato Group Ltd as a person with significant control on 24 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from 88 Regent Street Cambridge CB2 1AW England to 81 Regent Street Cambridge CB2 1AW on 24 January 2022
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20 Jan 2022 |
PSC05 |
Change of details for Resinato Group Ltd as a person with significant control on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 68a High Street Bassingbourn Royston SG8 5LF England to 88 Regent Street Cambridge CB2 1AW on 20 January 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of Harpreet Lally Bhaker as a director on 16 December 2021
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