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RESET RELOAD LIMITED

Company number 15843507

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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)
21 Nov 2024	AP01	Appointment of Mr Jamie Patrick Hardesty as a director on 19 November 2024	View PDF Appointment of Mr Jamie Patrick Hardesty as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CERTNM	Company name changed timec 1887 LIMITED\certificate issued on 21/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-19	View PDF Company name changed timec 1887 LIMITED\certificate issued on 21/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-19 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 19 November 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 19 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC02	Notification of Esessee Limited as a person with significant control on 19 November 2024	View PDF Notification of Esessee Limited as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Adam David Hill as a director on 19 November 2024	View PDF Appointment of Mr Adam David Hill as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Sunderland Software Centre 1 Tavistock Place Hendon Sunderland Tyne and Wear SR1 1PB on 20 November 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Sunderland Software Centre 1 Tavistock Place Hendon Sunderland Tyne and Wear SR1 1PB on 20 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 19 November 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 19 November 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 19 November 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-17 GBP 1 - link opens in a new window - 32 pages (32 pages)

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