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RESOURCE NETWORK SOLUTIONS LIMITED

Company number SC353204

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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