RESUSTAIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-22 with updates |
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2025-04-18 |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Resolutions |
| 13/01/2513 January 2025 | Termination of appointment of Rupert Grenville Simon Lane as a director on 2025-01-13 |
| 30/11/2430 November 2024 | Resolutions |
| 21/10/2421 October 2024 | Termination of appointment of Annabel Sarah Marston as a director on 2024-10-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-01-06 |
| 21/11/2321 November 2023 | Director's details changed for Mr David Harvey-Evers on 2023-11-21 |
| 16/11/2316 November 2023 | Appointment of Mr David Harvey-Evers as a director on 2023-11-10 |
| 16/11/2316 November 2023 | Director's details changed for Mr Rupert Lane on 2023-11-16 |
| 16/11/2316 November 2023 | Appointment of Mr Rupert Lane as a director on 2023-11-10 |
| 16/11/2316 November 2023 | Termination of appointment of Steven Michael Brown as a director on 2023-10-13 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/04/2319 April 2023 | Director's details changed for Mr Paolo Andrea Rossi on 2023-04-19 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 20/02/2320 February 2023 | Confirmation statement made on 2022-07-12 with updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/11/2215 November 2022 | Cessation of Paolo Andrea Rossi as a person with significant control on 2022-07-01 |
| 15/11/2215 November 2022 | Cessation of Paul Coles as a person with significant control on 2022-07-01 |
| 26/09/2226 September 2022 | Appointment of Mr Steven Michael Brown as a director on 2022-09-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Notification of Paul Coles as a person with significant control on 2022-03-29 |
| 13/05/2213 May 2022 | Notification of Robert Myers as a person with significant control on 2022-03-29 |
| 13/05/2213 May 2022 | Withdrawal of a person with significant control statement on 2022-05-13 |
| 13/05/2213 May 2022 | Notification of Andrea Rossi as a person with significant control on 2022-03-29 |
| 05/02/225 February 2022 | Cessation of Alexander Henry Amies as a person with significant control on 2021-04-29 |
| 04/11/214 November 2021 | Certificate of change of name |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-09-08 |
| 14/05/2114 May 2021 | 29/04/21 STATEMENT OF CAPITAL GBP 1 |
| 20/04/2120 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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