RESOURCE GROUP HOLDINGS PLC

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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20/07/2520 July 2025 NewStatement of capital following an allotment of shares on 2025-01-31

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20/07/2520 July 2025 NewStatement of capital following an allotment of shares on 2025-06-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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05/11/245 November 2024 Director's details changed for Mr Conrad Simon Swailes on 2024-11-01

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04/11/244 November 2024 Director's details changed for Mr Conrad Simon Swailes on 2024-10-17

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31/10/2431 October 2024 Full accounts made up to 2024-01-31

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19/10/2419 October 2024 Confirmation statement made on 2024-10-05 with updates

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31/07/2431 July 2024 Full accounts made up to 2023-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Previous accounting period shortened from 2023-02-15 to 2023-01-31

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22/12/2322 December 2023 Termination of appointment of Harbans Janagol as a secretary on 2023-12-22

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22/12/2322 December 2023 Termination of appointment of Harbans Raj Janagol as a director on 2023-12-22

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22/12/2322 December 2023 Appointment of Mr Conrad Simon Swailes as a secretary on 2023-12-22

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11/12/2311 December 2023 Director's details changed for Mr Justin Madgwick on 2023-11-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-05 with updates

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29/08/2329 August 2023 Full accounts made up to 2022-02-25

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22/08/2322 August 2023 Previous accounting period shortened from 2023-02-25 to 2023-02-15

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2022-05-01

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2021-08-01

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16/02/2316 February 2023 Previous accounting period shortened from 2022-02-26 to 2022-02-25

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/12/225 December 2022 Previous accounting period shortened from 2022-02-27 to 2022-02-26

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19/10/2219 October 2022 Confirmation statement made on 2022-10-05 with updates

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28/02/2228 February 2022 Full accounts made up to 2021-02-28

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25/02/2225 February 2022 Annual accounts for year ending 25 Feb 2022

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2021-07-19

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30/11/2130 November 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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19/10/2119 October 2021 Confirmation statement made on 2021-10-05 with updates

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-07-19

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16/06/2116 June 2021 Notification of a person with significant control statement

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/12/186 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2018

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12/11/1812 November 2018 REREG PRI TO PLC; RES02 PASS DATE:2018-11-09

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12/11/1812 November 2018 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/11/1812 November 2018 BALANCE SHEET

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12/11/1812 November 2018 AUDITORS' STATEMENT

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12/11/1812 November 2018 AUDITORS' REPORT

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12/11/1812 November 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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12/11/1812 November 2018 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MR CONRAD SWAILES / 17/08/2018

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05/10/185 October 2018 05/10/18 STATEMENT OF CAPITAL GBP 2200

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28/09/1828 September 2018 DIRECTOR APPOINTED MR CAMERON JOHN PARRY

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28/09/1828 September 2018 DIRECTOR APPOINTED MR HARBANS RAJ JANAGOL

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18/08/1818 August 2018 17/08/18 STATEMENT OF CAPITAL GBP 0.0001

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21/06/1821 June 2018 SUB-DIVISION
16/05/18

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22/05/1822 May 2018 SUB DIVISION 09/05/2016

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15/05/1815 May 2018 SECRETARY APPOINTED MR HARBANS JANAGOL

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY CONRAD SWAILES

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08/05/188 May 2018 COMPANY NAME CHANGED BERHASIL LTD
CERTIFICATE ISSUED ON 08/05/18

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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06/05/186 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/01/1827 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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