RESET RELOAD LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Resolutions

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20/12/2420 December 2024 Memorandum and Articles of Association

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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16/12/2416 December 2024 Change of details for Esessee Limited as a person with significant control on 2024-12-04

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21/11/2421 November 2024 Certificate of change of name

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21/11/2421 November 2024 Appointment of Mr Jamie Patrick Hardesty as a director on 2024-11-19

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20/11/2420 November 2024 Termination of appointment of Muckle Secretary Limited as a secretary on 2024-11-19

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20/11/2420 November 2024 Appointment of Mr Adam David Hill as a director on 2024-11-19

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20/11/2420 November 2024 Notification of Esessee Limited as a person with significant control on 2024-11-19

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20/11/2420 November 2024 Cessation of Muckle Director Limited as a person with significant control on 2024-11-19

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20/11/2420 November 2024 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Sunderland Software Centre 1 Tavistock Place Hendon Sunderland Tyne and Wear SR1 1PB on 2024-11-20

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20/11/2420 November 2024 Termination of appointment of Anthony Guy Evans as a director on 2024-11-19

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17/07/2417 July 2024 Incorporation

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