RESILIENCE CONSTELLATION MANAGEMENT LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-05-14

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Notification of Resilience Constellation Holdings Limited as a person with significant control on 2021-06-14

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29/08/2329 August 2023 Confirmation statement made on 2023-08-21 with no updates

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28/08/2328 August 2023 Withdrawal of a person with significant control statement on 2023-08-28

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01/06/231 June 2023 Termination of appointment of Malcolm Jennings as a director on 2023-04-04

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Accounts for a small company made up to 2021-08-31

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21/02/2221 February 2022 Director's details changed for Mr Malcom Jennings on 2022-02-21

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20/10/2120 October 2021 Second filing of Confirmation Statement dated 2021-08-21

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27/09/2127 September 2021 Previous accounting period shortened from 2021-12-31 to 2021-08-31

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01/09/211 September 2021 Confirmation statement made on 2021-08-21 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Termination of appointment of Andrew Leslie Shaw as a director on 2021-06-01

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13/07/2113 July 2021 Appointment of Mr Michael Davidson as a director on 2021-06-01

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09/07/219 July 2021 Appointment of Mr Malcom Jennings as a director on 2021-06-01

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23/06/2123 June 2021 Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 2021-06-01

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23/06/2123 June 2021 Termination of appointment of Lorna Hudson as a director on 2021-06-01

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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21/07/2021 July 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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02/07/202 July 2020 26/06/20 STATEMENT OF CAPITAL GBP 505629

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25/06/2025 June 2020 CESSATION OF RICHARD MICHAEL TIPPER AS A PSC

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY FINK

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25/06/2025 June 2020 CESSATION OF STANLEY FINK AS A PSC

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25/06/2025 June 2020 NOTIFICATION OF PSC STATEMENT ON 17/06/2020

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16/06/2016 June 2020 28/04/20 STATEMENT OF CAPITAL GBP 388385

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15/06/2015 June 2020 DIRECTOR APPOINTED MR JOHN EDMUND MAYHEW

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20/05/2020 May 2020 28/04/20 STATEMENT OF CAPITAL GBP 359418

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19/05/2019 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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30/04/2030 April 2020 ADOPT ARTICLES 30/11/2019

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30/04/2030 April 2020 25/02/20 STATEMENT OF CAPITAL GBP 187000

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26/11/1926 November 2019 ADOPT ARTICLES 20/11/2019

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22/11/1922 November 2019 20/11/19 STATEMENT OF CAPITAL GBP 1

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TIPPER

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04/10/194 October 2019 CESSATION OF MORTON FRASER DIRECTORS LIMITED AS A PSC

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10/09/1910 September 2019 DIRECTOR APPOINTED PAUL GUSTAV JOSEF ALEXANDER SIMON

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10/09/1910 September 2019 DIRECTOR APPOINTED DR RICHARD MICHAEL TIPPER

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10/09/1910 September 2019 DIRECTOR APPOINTED MR ANDREW LESLIE SHAW

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22/08/1922 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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