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RESILIENT FUTURE FUND LIMITED

Company number 14434639

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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)
23 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	SH19	Statement of capital on 21 June 2023 GBP 99	View PDF Statement of capital on 21 June 2023 GBP 99 - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	CAP-SS	Solvency Statement dated 07/03/23	View PDF Solvency Statement dated 07/03/23 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	SH19	Statement of capital on 2 June 2023 GBP 69	View PDF Statement of capital on 2 June 2023 GBP 69 - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	PSC04	Change of details for Mr Iain Robert Beath as a person with significant control on 22 December 2022	View PDF Change of details for Mr Iain Robert Beath as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 May 2023	CAP-SS	Solvency Statement dated 07/03/23	View PDF Solvency Statement dated 07/03/23 - link opens in a new window - 1 page (1 page)
30 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2023	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 - 2 pages (2 pages)
13 Jan 2023	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)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders consent 22/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders consent 22/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	PSC01	Notification of Jemima Caitlin Beath as a person with significant control on 22 December 2022	View PDF Notification of Jemima Caitlin Beath as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC01	Notification of Abigail Sophie Beath as a person with significant control on 22 December 2022	View PDF Notification of Abigail Sophie Beath as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC01	Notification of Hamish Robert Beath as a person with significant control on 22 December 2022	View PDF Notification of Hamish Robert Beath as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC04	Change of details for Dr Stephanie Jane Bridgman as a person with significant control on 22 December 2022	View PDF Change of details for Dr Stephanie Jane Bridgman as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC04	Change of details for Mr Iain Robert Beath as a person with significant control on 22 December 2022	View PDF Change of details for Mr Iain Robert Beath as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CERTNM	Company name changed resilient future investing LIMITED\certificate issued on 03/01/23 RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed resilient future investing LIMITED\certificate issued on 03/01/23 RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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RESILIENT FUTURE FUND LIMITED

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