RESILIENCE CONSTELLATION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 05/04/245 April 2024 | Appointment of Mr Michael John Davidson as a director on 2023-09-11 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 28/03/2428 March 2024 | Appointment of Mr Simon Michael Pirie Ling as a director on 2023-11-27 |
| 25/03/2425 March 2024 | Statement of capital on 2024-03-25 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | |
| 27/12/2327 December 2023 | Change of share class name or designation |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 16/12/2316 December 2023 | Appointment of Mr John Edmund Mayhew as a director on 2023-09-11 |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Cancellation of shares. Statement of capital on 2023-11-23 |
| 13/12/2313 December 2023 | Cessation of Benjamin David Cotton as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Cessation of Rufus Andrew Douglas Warner as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Notification of a person with significant control statement |
| 11/12/2311 December 2023 | Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 2023-11-27 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/04/2311 April 2023 | Termination of appointment of Rufus Andrew Douglas Warner as a director on 2023-04-05 |
| 11/04/2311 April 2023 | Termination of appointment of Malcolm John Jennings as a director on 2023-04-05 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-10 with updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 07/02/227 February 2022 | Current accounting period extended from 2022-02-28 to 2022-06-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 29/07/2129 July 2021 | Appointment of Mrs Lorna Jean Hudson as a director on 2021-06-18 |
| 29/07/2129 July 2021 | Appointment of Mr Paul Gustav Josef Alexander Simon as a director on 2021-06-18 |
| 29/07/2129 July 2021 | Appointment of Mr Malcolm John Jennings as a director on 2021-06-18 |
| 29/07/2129 July 2021 | Appointment of Mr Richard Michael Tipper as a director on 2021-06-18 |
| 23/07/2123 July 2021 | Change of share class name or designation |
| 22/07/2122 July 2021 | Particulars of variation of rights attached to shares |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 08/07/218 July 2021 | 14/06/21 STATEMENT OF CAPITAL GBP 1134312 |
| 05/07/215 July 2021 | ADOPT ARTICLES 14/06/2021 |
| 05/07/215 July 2021 | ARTICLES OF ASSOCIATION |
| 10/02/2110 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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