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RESEDA LIFESCIENCES LTD.

Company number 13159792

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 May 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	PSC07	Cessation of Siri Maringanti as a person with significant control on 27 September 2023	View PDF Cessation of Siri Maringanti as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	PSC07	Cessation of Gayatri Hela Pamidipati as a person with significant control on 27 September 2023	View PDF Cessation of Gayatri Hela Pamidipati as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	PSC02	Notification of Reseda Holdings Uk Ltd as a person with significant control on 27 September 2023	View PDF Notification of Reseda Holdings Uk Ltd as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Gal Maller as a director on 17 October 2023	View PDF Appointment of Mr Gal Maller as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	AP04	Appointment of D&M Financial Services (Uk) Limited as a secretary on 14 October 2022	View PDF Appointment of D&M Financial Services (Uk) Limited as a secretary on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	MR01	Registration of charge 131597920001, created on 30 November 2022	View PDF Registration of charge 131597920001, created on 30 November 2022 - link opens in a new window - 23 pages (23 pages)
19 Oct 2022	AD01	Registered office address changed from Allerton Lodge Stone Allerton Axbridge BS26 2NG England to C/O D&M Financial Services, Anumerate Office 2.05, Clockwise Old Town Hall, 30 Tweedy Road Bromley BR1 3FE on 19 October 2022	View PDF Registered office address changed from Allerton Lodge Stone Allerton Axbridge BS26 2NG England to C/O D&M Financial Services, Anumerate Office 2.05, Clockwise Old Town Hall, 30 Tweedy Road Bromley BR1 3FE on 19 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2022	TM01	Termination of appointment of Christopher John Perry as a director on 18 July 2022	View PDF Termination of appointment of Christopher John Perry as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC07	Cessation of Christopher John Perry as a person with significant control on 18 July 2022	View PDF Cessation of Christopher John Perry as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC01	Notification of Siri Maringanti as a person with significant control on 18 July 2022	View PDF Notification of Siri Maringanti as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CERTNM	Company name changed reseda europe LTD\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-18	View PDF Company name changed reseda europe LTD\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-18 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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RESEDA LIFESCIENCES LTD.

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