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RESILIENC LIMITED

Company number 14023700

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jul 2024	CH01	Director's details changed for Richard Mark Cudworth on 15 July 2024	View PDF Director's details changed for Richard Mark Cudworth on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Andrew John Griffin on 15 July 2024	View PDF Director's details changed for Mr Andrew John Griffin on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street,1st Floor London W1W 7LT on 15 July 2024	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street,1st Floor London W1W 7LT on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2023	PSC04	Change of details for Mr Richard Mark Cudworth as a person with significant control on 24 February 2023	View PDF Change of details for Mr Richard Mark Cudworth as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Mr Andrew John Griffin on 24 February 2023	View PDF Director's details changed for Mr Andrew John Griffin on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC04	Change of details for Mr Andrew John Griffin as a person with significant control on 24 February 2023	View PDF Change of details for Mr Andrew John Griffin as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AD01	Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 85 Great Portland Street London W1W 7LT on 24 February 2023	View PDF Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 85 Great Portland Street London W1W 7LT on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	PSC01	Notification of Andrew John Griffin as a person with significant control on 6 July 2022	View PDF Notification of Andrew John Griffin as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Andrew John Griffin as a director on 6 July 2022	View PDF Appointment of Mr Andrew John Griffin as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-04 GBP 100	View PDF Incorporation Statement of capital on 2022-04-04 GBP 100 - link opens in a new window - 38 pages (38 pages)

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