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RESIDENCE HOLDINGS LIMITED

Company number 12211955

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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)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	PSC01	Notification of Samuel Brian North as a person with significant control on 6 December 2021	View PDF Notification of Samuel Brian North as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	RP04AP01	Second filing for the appointment of Samuel Brian North as a director	View PDF Second filing for the appointment of Samuel Brian North as a director - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	AP01	Appointment of Mr Samuel Brian North as a director on 6 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/03/2022.	View PDF Appointment of Mr Samuel Brian North as a director on 6 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 03/03/2022. - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	MR01	Registration of charge 122119550001, created on 28 September 2020	View PDF Registration of charge 122119550001, created on 28 September 2020 - link opens in a new window - 41 pages (41 pages)
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-17 GBP 100 - link opens in a new window - 33 pages (33 pages)

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