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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23 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 24 February 2024
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/02/24
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
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22 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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10 Apr 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 24 February 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of David Clifford Wheeler as a director on 25 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Thomas William Hebbert as a director on 25 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Charles Letizia as a director on 25 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Scott Hood as a director on 25 March 2024
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22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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07 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 04/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
AD01 |
Registered office address changed from Unit 3 Mustang Park Leamington Way Daventry Northamptonshire NN11 8NW England to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 21 December 2023
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20 Dec 2023 |
CERTNM |
Company name changed resource insects LTD\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-20
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20 Dec 2023 |
AP01 |
Appointment of Mr David Clifford Wheeler as a director on 8 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Scott Paul Fitzgerald as a director on 8 December 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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04 Oct 2023 |
PSC05 |
Change of details for Tesco Stores Limited as a person with significant control on 26 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas William Hebbert on 26 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Scott Fitzgerald on 26 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Scot Fitzgerald on 26 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jane Robb as a director on 26 September 2023
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