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RESBITE LTD

Company number 12450334

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
04 Oct 2023 CH01 Director's details changed for Mr Stephen James Gray on 1 October 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
07 Dec 2022 PSC04 Change of details for Mr Stephen James Gray as a person with significant control on 1 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Stephen James Gray on 1 December 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 PSC04 Change of details for Mr Stephen James Gray as a person with significant control on 1 March 2021
26 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
26 Mar 2021 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 26 March 2021
26 Mar 2021 AD01 Registered office address changed from Innovation Centre 6 Keele University Newcastle ST5 5NS England to 86-90 Paul Street London EC2A 4NE on 26 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Stephen James Gray on 1 March 2021
25 Mar 2021 PSC04 Change of details for Mr Stephen James Gray as a person with significant control on 1 March 2021
04 Mar 2021 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Innovation Centre 6 Keele University Newcastle ST5 5NS on 4 March 2021
10 Feb 2021 AD01 Registered office address changed from Innovation Centre 6 Smart Innovation Hub Keele University ST5 5NS England to 86-90 Paul Street London EC2A 4NE on 10 February 2021
17 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
26 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
24 Feb 2020 AD01 Registered office address changed from Smart Innovation Hub Ic6 Keele University Staffordshire ST5 5NS United Kingdom to Innovation Centre 6 Smart Innovation Hub Keele University ST5 5NS on 24 February 2020
07 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-07
  • GBP 100