RESILIENT (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Registered office address changed from 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ England to 8 Bishopsgate 2nd Floor London EC2N 4BQ on 2025-03-20 |
| 20/03/2520 March 2025 | Registered office address changed from 25-27 Shaftesbury Avenue London W1D 7EQ to 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ on 2025-03-20 |
| 18/03/2518 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-09-25 with updates |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Re-registration from a public company to a private limited company |
| 23/10/2423 October 2024 | Re-registration of Memorandum and Articles |
| 23/10/2423 October 2024 | Certificate of re-registration from Public Limited Company to Private |
| 07/10/247 October 2024 | Second filing of Confirmation Statement dated 2923-09-25 |
| 04/10/244 October 2024 | Change of details for Mr Geoffrey David Paterson as a person with significant control on 2016-04-06 |
| 04/10/244 October 2024 | Second filing of Confirmation Statement dated 2022-09-28 |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2022-04-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/04/2425 April 2024 | Group of companies' accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 17/05/2317 May 2023 | Registration of charge 082338910002, created on 2023-05-03 |
| 15/05/2315 May 2023 | Registration of charge 082338910001, created on 2023-05-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 29/03/2129 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 03/04/203 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 25/03/1925 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1810 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 50000.00 |
| 25/04/1825 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 50250.00 |
| 25/04/1825 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 50200.00 |
| 21/02/1821 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 14/03/1714 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 01/03/161 March 2016 | SECRETARY APPOINTED MR RYAN-SCOTT LOW |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY JARRETT OSBORN |
| 02/02/162 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 09/10/159 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR ALAN PETER MACKENZIE LAMB |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID PATERSON / 28/08/2015 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY FELICITY NOBLE |
| 10/08/1510 August 2015 | SECRETARY APPOINTED MR JARRETT OSBORN |
| 23/02/1523 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 05/02/155 February 2015 | SECRETARY APPOINTED MISS FELICITY ANNE NOBLE |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT |
| 04/11/144 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 18/02/1418 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 08/11/138 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALE |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR WILLIAM BOWEN GEORGE LEWIS |
| 22/10/1222 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/1222 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 50000 |
| 28/09/1228 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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