RESI DESIGN LIMITED

10471125
UNIT 118 WORKSPACE KENNINGTON PARK 1-3 BRIXTON ROAD CANTERBURY COURT LONDON SW9 6DE

Documents

Documents
Date Category Description Pages
23 Sep 2024 resolution Resolution 7 Buy now
11 Sep 2024 capital Return of Allotment of shares 4 Buy now
04 Sep 2024 capital Return of Allotment of shares 3 Buy now
30 Aug 2024 accounts Annual Accounts 15 Buy now
24 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2024 capital Return of Allotment of shares 3 Buy now
05 Dec 2023 capital Return of Allotment of shares 3 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Harry Charles David Briggs) 1 Buy now
31 Aug 2023 accounts Annual Accounts 13 Buy now
13 Jul 2023 capital Return of Allotment of shares 3 Buy now
02 May 2023 officers Termination of appointment of director (Samantha Jacqueline Porteous) 1 Buy now
20 Apr 2023 resolution Resolution 1 Buy now
04 Apr 2023 mortgage Registration of a charge 14 Buy now
04 Apr 2023 mortgage Registration of a charge 31 Buy now
16 Mar 2023 resolution Resolution 1 Buy now
06 Feb 2023 capital Return of Allotment of shares 3 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Nov 2022 accounts Annual Accounts 12 Buy now
11 Nov 2022 capital Return of Allotment of shares 3 Buy now
17 Oct 2022 capital Return of Allotment of shares 3 Buy now
29 Aug 2022 capital Return of Allotment of shares 4 Buy now
29 Aug 2022 capital Return of Allotment of shares 3 Buy now
01 Jun 2022 officers Appointment of director (Mrs Alexandra Helen Depledge) 2 Buy now
26 May 2022 officers Termination of appointment of secretary (Da Secretarial Limited) 1 Buy now
23 May 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2022 officers Termination of appointment of director (Alexandra Helen Depledge) 1 Buy now
20 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
12 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
17 Mar 2022 resolution Resolution 1 Buy now
17 Mar 2022 incorporation Memorandum Articles 50 Buy now
16 Mar 2022 resolution Resolution 6 Buy now
15 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Feb 2022 capital Return of Allotment of shares 4 Buy now
19 Jan 2022 capital Return of Allotment of shares 4 Buy now
18 Jan 2022 resolution Resolution 1 Buy now
07 Dec 2021 capital Return of Allotment of shares 3 Buy now
07 Dec 2021 capital Return of Allotment of shares 3 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2021 capital Return of Allotment of shares 3 Buy now
14 Sep 2021 officers Change of particulars for director (Mrs Alexandra Helen Depledge) 2 Buy now
09 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 accounts Annual Accounts 25 Buy now
27 Aug 2021 capital Second Filing Capital Allotment Shares 4 Buy now
25 Aug 2021 capital Return of Allotment of shares 4 Buy now
29 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
29 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
16 May 2021 capital Return of Allotment of shares 3 Buy now
13 Apr 2021 resolution Resolution 1 Buy now
08 Apr 2021 officers Appointment of director (Mr Tim Weller) 2 Buy now
08 Apr 2021 capital Return of Allotment of shares 3 Buy now
18 Mar 2021 capital Return of Allotment of shares 4 Buy now
31 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2020 accounts Annual Accounts 9 Buy now
30 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
30 Jun 2020 capital Return of Allotment of shares 3 Buy now
07 May 2020 capital Return of Allotment of shares 4 Buy now
20 Dec 2019 resolution Resolution 50 Buy now
17 Dec 2019 capital Return of Allotment of shares 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2019 officers Change of particulars for director (Ms Samantha Jacqueline Porteous) 2 Buy now
30 Aug 2019 accounts Annual Accounts 5 Buy now
30 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2019 resolution Resolution 53 Buy now
21 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
14 May 2019 officers Appointment of director (Mr Harry Charles David Briggs) 2 Buy now
08 May 2019 capital Return of Allotment of shares 3 Buy now
08 Apr 2019 officers Appointment of corporate secretary (Da Secretarial Limited) 2 Buy now
08 Apr 2019 officers Termination of appointment of secretary (Clink Secretarial Limited) 1 Buy now
28 Mar 2019 officers Change of particulars for director (Mrs Alexandra Helen Depledge) 2 Buy now
28 Mar 2019 officers Change of particulars for director (Ms Julianne Coleman) 2 Buy now
05 Feb 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2018 accounts Annual Accounts 5 Buy now
09 Feb 2018 resolution Resolution 2 Buy now
09 Feb 2018 change-of-name Change Of Name Notice 2 Buy now
22 Dec 2017 resolution Resolution 2 Buy now
07 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2017 officers Appointment of director (Ms Samantha Jacqueline Porteous) 2 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2017 officers Appointment of corporate secretary (Clink Secretarial Limited) 2 Buy now
09 Nov 2016 incorporation Incorporation Company 30 Buy now