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RESILIENCE CONSTELLATION HOLDINGS LIMITED

Company number 13191455

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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)
07 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 1,259,712	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 1,259,712 - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
29 Jul 2021	AP01	Appointment of Mr Paul Gustav Josef Alexander Simon as a director on 18 June 2021	View PDF Appointment of Mr Paul Gustav Josef Alexander Simon as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mrs Lorna Jean Hudson as a director on 18 June 2021	View PDF Appointment of Mrs Lorna Jean Hudson as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Malcolm John Jennings as a director on 18 June 2021	View PDF Appointment of Mr Malcolm John Jennings as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Richard Michael Tipper as a director on 18 June 2021	View PDF Appointment of Mr Richard Michael Tipper as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 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)
22 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 1,134,312	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 1,134,312 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jul 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 - 4 pages (4 pages)
10 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 100 - link opens in a new window - 12 pages (12 pages)

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