RESOURCE NETWORK SOLUTIONS LIMITED
Company number SC353204
- Company Overview for RESOURCE NETWORK SOLUTIONS LIMITED (SC353204)
- Filing history for RESOURCE NETWORK SOLUTIONS LIMITED (SC353204)
- People for RESOURCE NETWORK SOLUTIONS LIMITED (SC353204)
- Charges for RESOURCE NETWORK SOLUTIONS LIMITED (SC353204)
- More for RESOURCE NETWORK SOLUTIONS LIMITED (SC353204)
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) |
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05 Jan 2023 | PSC05 | Change of details for Glg Telecom Limited as a person with significant control on 1 November 2022 | |
04 Oct 2022 | AD01 | Registered office address changed from C/O Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 4 October 2022 | |
31 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
04 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
04 Jan 2022 | TM01 | Termination of appointment of Graeme George Edgar as a director on 1 January 2022 | |
11 Nov 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
31 Aug 2021 | TM01 | Termination of appointment of Simone Miller Pollock as a director on 30 July 2021 | |
12 Aug 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 November 2020 | |
28 Apr 2021 | MR01 | Registration of charge SC3532040001, created on 16 April 2021 | |
28 Apr 2021 | MR01 | Registration of charge SC3532040002, created on 16 April 2021 | |
21 Apr 2021 | MA | Memorandum and Articles of Association | |
21 Apr 2021 | RESOLUTIONS |
Resolutions
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18 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with updates | |
06 Nov 2020 | AP01 | Appointment of Simone Miller Pollock as a director on 31 July 2020 | |
04 Nov 2020 | CH01 | Director's details changed for Mr Graeme George Edgar on 4 November 2020 | |
22 Oct 2020 | TM02 | Termination of appointment of Simone Miller Pollock as a secretary on 31 July 2020 | |
22 Oct 2020 | AP01 | Appointment of Mr James Jeremy Edward Fletcher as a director on 31 July 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Laura Anne Mary Brodie as a director on 31 July 2020 | |
22 Oct 2020 | AP01 | Appointment of Mr Christopher David Goodman as a director on 31 July 2020 | |
22 Oct 2020 | AP01 | Appointment of Mr Ralph Gilbert as a director on 31 July 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Gerald Lee Murphy as a director on 31 July 2020 | |
22 Oct 2020 | TM01 | Termination of appointment of Simone Miller Pollock as a director on 31 July 2020 | |
10 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Jul 2020 | PSC02 | Notification of Glg Telecom Limited as a person with significant control on 6 April 2016 | |
02 Jul 2020 | PSC07 | Cessation of Angela Dawn Edgar as a person with significant control on 9 January 2017 |