Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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02 Sep 2024 |
TM01 |
Termination of appointment of Bryn Barlow as a director on 31 May 2024
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23 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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16 Feb 2024 |
PSC05 |
Change of details for Re-Source Enterprises Ltd as a person with significant control on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Mukesh Parekh on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mrs Rosalyn Sarah Olney on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Eleanor Jane Matthews on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Barry Antony Matthews on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Bryn Barlow on 16 February 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 4 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Nov 2022 |
PSC05 |
Change of details for Re-Source Enterprises Ltd as a person with significant control on 1 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Mukesh Parekh as a director on 1 November 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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20 Oct 2022 |
CH01 |
Director's details changed for Eleanor Jane Matthews on 27 January 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Barry Antony Matthews on 27 January 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Bryn Barlow on 27 January 2022
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20 Oct 2022 |
PSC05 |
Change of details for Re-Source Enterprises Ltd as a person with significant control on 27 January 2022
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21 Jul 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 August 2022
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