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RESOURCE DATA MANAGEMENT LIMITED

Company number SC208148

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Gerard Evans as a director on 5 December 2023	View PDF Appointment of Mr Gerard Evans as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Andrew John Chandler as a director on 5 December 2023	View PDF Termination of appointment of Andrew John Chandler as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Enrico Mirandola as a director on 4 December 2023	View PDF Termination of appointment of Enrico Mirandola as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Alan John Grant Mcbride as a director on 4 December 2023	View PDF Termination of appointment of Alan John Grant Mcbride as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
18 May 2022	AP01	Appointment of Mr Bengt Birger Lejdstrom as a director on 13 May 2022	View PDF Appointment of Mr Bengt Birger Lejdstrom as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Anders Bjorn Johannes Mattson as a director on 13 May 2022	View PDF Appointment of Mr Anders Bjorn Johannes Mattson as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Ms Amanda Ingrid Maria Berninger as a director on 13 May 2022	View PDF Appointment of Ms Amanda Ingrid Maria Berninger as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AP01	Appointment of Mr Steven Earl Walter Gilsdorf as a director on 13 May 2022	View PDF Appointment of Mr Steven Earl Walter Gilsdorf as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 15 June 2017	View PDF Second filing of Confirmation Statement dated 15 June 2017 - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	RP04AR01	Second filing of the annual return made up to 15 June 2016	View PDF Second filing of the annual return made up to 15 June 2016 - link opens in a new window - 22 pages (22 pages)
27 Apr 2022	RP04AR01	Second filing of the annual return made up to 15 June 2015	View PDF Second filing of the annual return made up to 15 June 2015 - link opens in a new window - 22 pages (22 pages)
27 Apr 2022	RP04AR01	Second filing of the annual return made up to 15 June 2014	View PDF Second filing of the annual return made up to 15 June 2014 - link opens in a new window - 22 pages (22 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH01	Director's details changed for Mr Andrew John Chandler on 3 May 2021	View PDF Director's details changed for Mr Andrew John Chandler on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of Gordon Keith Mcbride as a director on 4 September 2020	View PDF Termination of appointment of Gordon Keith Mcbride as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM02	Termination of appointment of Gordon Keith Mcbride as a secretary on 4 September 2020	View PDF Termination of appointment of Gordon Keith Mcbride as a secretary on 4 September 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)

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