RESILIENT (HOLDINGS) LIMITED

08233891
25-27 SHAFTESBURY AVENUE LONDON W1D 7EQ

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2024 resolution Resolution 1 Buy now
23 Oct 2024 incorporation Re Registration Memorandum Articles 28 Buy now
23 Oct 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Oct 2024 change-of-name Reregistration Public To Private Company 2 Buy now
07 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Oct 2024 capital Return of Allotment of shares 3 Buy now
04 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2024 officers Appointment of director (Mr Jamie Robert Melling) 2 Buy now
25 Apr 2024 accounts Annual Accounts 41 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Jul 2023 accounts Annual Accounts 43 Buy now
17 May 2023 mortgage Registration of a charge 4 Buy now
15 May 2023 mortgage Registration of a charge 6 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement 6 Buy now
30 Jun 2022 accounts Annual Accounts 42 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 40 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 39 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 40 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 capital Return of purchase of own shares 3 Buy now
10 May 2018 capital Notice of cancellation of shares 4 Buy now
25 Apr 2018 capital Return of Allotment of shares 4 Buy now
25 Apr 2018 capital Return of Allotment of shares 4 Buy now
21 Feb 2018 accounts Annual Accounts 39 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 accounts Annual Accounts 41 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Jarrett Osborn) 1 Buy now
01 Mar 2016 officers Appointment of secretary (Mr Ryan-Scott Low) 2 Buy now
02 Feb 2016 accounts Annual Accounts 27 Buy now
09 Oct 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 officers Change of particulars for director (Mr Geoffrey David Paterson) 2 Buy now
09 Oct 2015 officers Appointment of director (Mr Alan Peter Mackenzie Lamb) 2 Buy now
10 Aug 2015 officers Appointment of secretary (Mr Jarrett Osborn) 2 Buy now
10 Aug 2015 officers Termination of appointment of secretary (Felicity Anne Noble) 1 Buy now
23 Feb 2015 accounts Annual Accounts 26 Buy now
05 Feb 2015 officers Appointment of secretary (Miss Felicity Anne Noble) 2 Buy now
04 Feb 2015 officers Termination of appointment of secretary (Robert Stannett) 1 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 accounts Annual Accounts 25 Buy now
08 Nov 2013 annual-return Annual Return 5 Buy now
07 Nov 2013 officers Termination of appointment of director (Andrew Bale) 1 Buy now
07 Nov 2013 officers Appointment of director (Mr William Bowen George Lewis) 2 Buy now
22 Oct 2012 resolution Resolution 2 Buy now
22 Oct 2012 capital Return of Allotment of shares 4 Buy now
28 Sep 2012 incorporation Incorporation Company 58 Buy now