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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30 Jan 2025 |
SH08 |
Change of share class name or designation
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30 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The a,b,c and d ordinary shares shall have full voting rights and full rights on a return of capital. A dividend may be declared on any class of share to the exclusion of the other classes but where a dividend is declared on more than one class of shares the dividend for each class may be fixed individually. 08/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Andrew Fraser Bruce as a person with significant control on 2 September 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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27 Dec 2023 |
MR01 |
Registration of charge SC2057310003, created on 8 December 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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09 Mar 2023 |
CERTNM |
Company name changed resarf flooring LIMITED\certificate issued on 09/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-09
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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04 Jul 2018 |
AP01 |
Appointment of Mrs Maureen Elizabeth Bruce as a director on 1 July 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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27 Mar 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
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27 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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