RESI PORTFOLIO HOLDINGS LIMITED

Company number 12941382

Date	Type	Description	View / Download
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	(4 pages)
08 Oct 2021	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE England to 80 Cheapside London EC2V 6EE on 8 October 2021	(1 page)
27 Sep 2021	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE England to 80 Cheapside London EC2V 6EE on 27 September 2021	(1 page)
27 Sep 2021	AD01	Registered office address changed from 21-26 Garlick Hill London EC4V 2AU England to 80 Cheapside London EC2V 6EE on 27 September 2021	(1 page)
15 Sep 2021	SH19	Statement of capital on 15 September 2021 GBP 103	(5 pages)
15 Sep 2021	SH20	Statement by Directors	(1 page)
15 Sep 2021	CAP-SS	Solvency Statement dated 14/09/21	(1 page)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/09/2021	(1 page)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 103	(3 pages)
29 Jul 2021	SH19	Statement of capital on 29 July 2021 GBP 102	(3 pages)
29 Jul 2021	SH20	Statement by Directors	(1 page)
29 Jul 2021	CAP-SS	Solvency Statement dated 27/07/21	(1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/07/2021	(1 page)
11 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 102	(3 pages)
11 May 2021	AP01	Appointment of Ms Diane Abeyawickrama as a director on 28 April 2021	(2 pages)
11 May 2021	TM01	Termination of appointment of James Francis Sly as a director on 23 April 2021	(1 page)
06 May 2021	MR01	Registration of charge 129413820003, created on 6 May 2021	(27 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 101	(3 pages)
26 Mar 2021	MR01	Registration of charge 129413820002, created on 12 March 2021	(52 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 10/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(19 pages)
16 Feb 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 September 2021	(1 page)
02 Nov 2020	MR01	Registration of charge 129413820001, created on 30 October 2020	(27 pages)
09 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 100	(13 pages)