RESILIENCE CONSTELLATION MANAGEMENT LIMITED
Company number SC639514
- Company Overview for RESILIENCE CONSTELLATION MANAGEMENT LIMITED (SC639514)
- Filing history for RESILIENCE CONSTELLATION MANAGEMENT LIMITED (SC639514)
- People for RESILIENCE CONSTELLATION MANAGEMENT LIMITED (SC639514)
- More for RESILIENCE CONSTELLATION MANAGEMENT LIMITED (SC639514)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AP01 | Appointment of Mrs Lorna Hudson as a director on 6 September 2024 | |
| 10 Sep 2024 | AP01 | Appointment of Mr Simon Michael Pirie Ling as a director on 6 September 2024 | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 21 August 2024 with no updates | |
| 27 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 14 May 2024 | AD01 | Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 14 May 2024 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
| 29 Aug 2023 | PSC02 | Notification of Resilience Constellation Holdings Limited as a person with significant control on 14 June 2021 | |
| 28 Aug 2023 | PSC09 | Withdrawal of a person with significant control statement on 28 August 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Malcolm Jennings as a director on 4 April 2023 | |
| 30 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
| 05 May 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
| 21 Feb 2022 | CH01 | Director's details changed for Mr Malcom Jennings on 21 February 2022 | |
| 20 Oct 2021 | RP04CS01 | Second filing of Confirmation Statement dated 21 August 2021 | |
| 27 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2021 to 31 August 2021 | |
| 01 Sep 2021 | CS01 |
Confirmation statement made on 21 August 2021 with updates
|
|
| 03 Aug 2021 | TM01 | Termination of appointment of Andrew Leslie Shaw as a director on 1 June 2021 | |
| 13 Jul 2021 | AP01 | Appointment of Mr Michael Davidson as a director on 1 June 2021 | |
| 09 Jul 2021 | AP01 | Appointment of Mr Malcom Jennings as a director on 1 June 2021 | |
| 23 Jun 2021 | TM01 | Termination of appointment of Lorna Hudson as a director on 1 June 2021 | |
| 23 Jun 2021 | TM01 | Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 1 June 2021 | |
| 02 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 31 January 2021
|
|
| 26 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Feb 2021 | AP01 | Appointment of Mrs Lorna Hudson as a director on 13 August 2020 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 21 August 2020 with updates |