RESILIENCE CONSTELLATION MANAGEMENT LIMITED

Company number SC639514

Date	Type	Description	View / Download
21 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 505,629	(4 pages)
25 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jun 2020	PSC07	Cessation of Stanley Fink as a person with significant control on 17 June 2020	(1 page)
25 Jun 2020	PSC01	Notification of Stanley Fink as a person with significant control on 28 April 2020	(2 pages)
25 Jun 2020	PSC07	Cessation of Richard Michael Tipper as a person with significant control on 20 November 2019	(1 page)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 388,385	(4 pages)
15 Jun 2020	AP01	Appointment of Mr John Edmund Mayhew as a director on 15 May 2020	(2 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 359,418	(4 pages)
19 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 187,000	(4 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	(15 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 1	(3 pages)
15 Oct 2019	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 3 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 3 October 2019	(1 page)
04 Oct 2019	PSC01	Notification of Richard Tipper as a person with significant control on 3 October 2019	(2 pages)
04 Oct 2019	PSC07	Cessation of Morton Fraser Directors Limited as a person with significant control on 3 October 2019	(1 page)
10 Sep 2019	AP01	Appointment of Dr Richard Michael Tipper as a director on 10 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Paul Gustav Josef Alexander Simon as a director on 10 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Andrew Leslie Shaw as a director on 10 September 2019	(2 pages)
22 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 1	(10 pages)