RESIPOINT LTD

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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25/02/2525 February 2025 Memorandum and Articles of Association

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20/02/2520 February 2025 Resolutions

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19/02/2519 February 2025 Registration of charge 149079320001, created on 2025-02-18

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18/02/2518 February 2025 Memorandum and Articles of Association

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23/01/2523 January 2025 Appointment of Mr Dominic Graham Hill as a director on 2025-01-21

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15/01/2515 January 2025 Termination of appointment of Robert Andrew Critchley as a director on 2025-01-10

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15/01/2515 January 2025 Termination of appointment of Mark William Mackenzie as a director on 2025-01-10

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15/01/2515 January 2025 Appointment of Mr Matthew Ian Collins as a director on 2025-01-10

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15/01/2515 January 2025 Appointment of Mr Duncan James Lewis as a director on 2025-01-10

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15/01/2515 January 2025 Termination of appointment of Robert James Freeman as a director on 2025-01-10

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15/01/2515 January 2025 Termination of appointment of Russell Charles Freeman as a director on 2025-01-10

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15/01/2515 January 2025 Termination of appointment of Nigel Alex Freeman as a director on 2025-01-10

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15/01/2515 January 2025 Termination of appointment of Daniel Richard Freeman as a director on 2025-01-10

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with no updates

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28/05/2428 May 2024 Appointment of Mr Robert James Freeman as a director on 2024-05-23

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28/05/2428 May 2024 Appointment of Mr Daniel Richard Freeman as a director on 2024-05-23

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28/05/2428 May 2024 Appointment of Mr Robert Andrew Critchley as a director on 2024-05-23

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28/05/2428 May 2024 Appointment of Mr Mark William Mackenzie as a director on 2024-05-23

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28/05/2428 May 2024 Appointment of Mr Russell Charles Freeman as a director on 2024-05-23

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14/05/2414 May 2024 Change of details for Elmbridge Pump Company Limited as a person with significant control on 2023-06-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Memorandum and Articles of Association

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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23/06/2323 June 2023 Certificate of change of name

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23/06/2323 June 2023 Current accounting period shortened from 2024-06-30 to 2023-12-31

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01/06/231 June 2023 Incorporation

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