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AGGREKO RESALTA HOLDINGS LIMITED

Company number SC793096

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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)
25 Feb 2025	SH01	Statement of capital following an allotment of shares on 25 February 2025 EUR 371,314.09	View PDF Statement of capital following an allotment of shares on 25 February 2025 EUR 371,314.09 - link opens in a new window - 4 pages (4 pages)
10 Feb 2025	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 8 pages (8 pages)
07 Nov 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 13 pages (13 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 EUR 362,412.41	View PDF Statement of capital following an allotment of shares on 1 July 2024 EUR 362,412.41 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CERTNM	Company name changed aggreko resolute holdings LIMITED\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26	View PDF Company name changed aggreko resolute holdings LIMITED\certificate issued on 26/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA01	Current accounting period shortened from 31 December 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 December 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-21 EUR .01	View PDF Incorporation Statement of capital on 2023-12-21 EUR .01 - link opens in a new window - 39 pages (39 pages)

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