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RESYSTEN UK LTD

Company number 13151938

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	PSC02	Notification of Coating Care Ltd as a person with significant control on 7 June 2021	View PDF Notification of Coating Care Ltd as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC02	Notification of Resysten International Limited as a person with significant control on 7 June 2021	View PDF Notification of Resysten International Limited as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Colin Jason Lawton as a person with significant control on 7 June 2021	View PDF Cessation of Colin Jason Lawton as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of John Jospeh Gradwell as a director on 10 June 2021	View PDF Termination of appointment of John Jospeh Gradwell as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Colin Jason Lawton as a director on 10 June 2021	View PDF Termination of appointment of Colin Jason Lawton as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Francis Delargy as a director on 5 May 2021	View PDF Appointment of Francis Delargy as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Fergus Francis Crossan as a director on 5 May 2021	View PDF Appointment of Fergus Francis Crossan as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Sean Corry as a director on 5 May 2021	View PDF Appointment of Mr Sean Corry as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Peter Sandor Lehoczky as a director on 5 May 2021	View PDF Appointment of Peter Sandor Lehoczky as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Dusan Kavcak as a director on 5 May 2021	View PDF Appointment of Mr Dusan Kavcak as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Janos Pinter as a director on 5 May 2021	View PDF Appointment of Janos Pinter as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Shajjad Hadier Rizvi as a director on 5 May 2021	View PDF Appointment of Shajjad Hadier Rizvi as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Csaba Toth-Nagy as a director on 5 May 2021	View PDF Appointment of Csaba Toth-Nagy as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from Unit 15 Cunningham Court Blackburn BB1 2QX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 March 2021	View PDF Registered office address changed from Unit 15 Cunningham Court Blackburn BB1 2QX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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