RESET ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Micro company accounts made up to 2024-02-29

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-02-28

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19/10/2319 October 2023 Confirmation statement made on 2023-10-13 with no updates

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02/12/222 December 2022 Termination of appointment of David Richard O'shea as a director on 2022-11-28

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02/12/222 December 2022 Termination of appointment of Antony Philip Thackray Nickalls as a director on 2022-11-28

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02/12/222 December 2022 Termination of appointment of Robert Barry Wingrave as a director on 2022-11-28

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02/12/222 December 2022 Termination of appointment of Matthew William Cassell as a director on 2022-11-28

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20/10/2220 October 2022 Director's details changed for Mr. Robert Barry Wingrave on 2022-09-04

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20/10/2220 October 2022 Confirmation statement made on 2022-10-13 with updates

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Memorandum and Articles of Association

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11/10/2211 October 2022 Change of share class name or designation

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Notification of a person with significant control statement

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25/10/2125 October 2021 Cessation of Robert Barry Wingrave as a person with significant control on 2021-08-19

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25/10/2125 October 2021 Confirmation statement made on 2021-10-13 with updates

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25/10/2125 October 2021 Cessation of Time Retail Partners Limited as a person with significant control on 2021-08-19

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15/07/2115 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME RETAIL PARTNERS LIMITED

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15/07/2115 July 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2021

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15/07/2115 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WINGRAVE

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14/10/2014 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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