RESUSTAIN LIMITED
Company number 13347536 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 10 Jun 2026 | Cessation of Robert William Myers as a person with significant control on 2026-06-10 · 1 page | View document |
| 10 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-22 with updates · 7 pages | View document |
| 30 Apr 2026 | Termination of appointment of David Edward Harvey-Evers as a director on 2026-04-30 · 1 page | View document |
| 9 Jan 2026 | RP01SH01 · 4 pages | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Jun 2025 | Confirmation statement made on 2025-05-22 with updates · 6 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-18 · 3 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 3 Feb 2025 | Resolutions · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Rupert Grenville Simon Lane as a director on 2025-01-13 · 1 page | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Annabel Sarah Marston as a director on 2024-10-18 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with updates · 6 pages | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2024-01-06 · 3 pages | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 3 pages | View document |
| 21 Nov 2023 | Director's details changed for Mr David Harvey-Evers on 2023-11-21 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Steven Michael Brown as a director on 2023-10-13 · 1 page | View document |
| 16 Nov 2023 | Appointment of Mr Rupert Lane as a director on 2023-11-10 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mr David Harvey-Evers as a director on 2023-11-10 · 2 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Rupert Lane on 2023-11-16 · 2 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Apr 2023 | Director's details changed for Mr Paolo Andrea Rossi on 2023-04-19 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 3 pages | View document |
| 27 Mar 2023 | Resolutions · 1 page | View document |
| 27 Mar 2023 | Resolutions | View document |
| 20 Feb 2023 | Confirmation statement made on 2022-07-12 with updates · 5 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 15 Nov 2022 | Cessation of Paolo Andrea Rossi as a person with significant control on 2022-07-01 · 1 page | View document |
| 15 Nov 2022 | Cessation of Paul Coles as a person with significant control on 2022-07-01 · 1 page | View document |
| 26 Sep 2022 | Appointment of Mr Steven Michael Brown as a director on 2022-09-23 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Notification of Andrea Rossi as a person with significant control on 2022-03-29 · 2 pages | View document |
| 13 May 2022 | Notification of Paul Coles as a person with significant control on 2022-03-29 · 2 pages | View document |
| 13 May 2022 | Withdrawal of a person with significant control statement on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Notification of Robert Myers as a person with significant control on 2022-03-29 · 2 pages | View document |
| 5 Feb 2022 | Cessation of Alexander Henry Amies as a person with significant control on 2021-04-29 · 1 page | View document |
| 4 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-08 · 3 pages | View document |
| 14 May 2021 | 29/04/21 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |