RESOURCE NETWORK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 01/08/241 August 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 |
| 31/07/2431 July 2024 | Satisfaction of charge SC3532040002 in full |
| 31/07/2431 July 2024 | Satisfaction of charge SC3532040001 in full |
| 03/07/243 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | |
| 28/06/2428 June 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Matthew James Halford as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2024-06-28 |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/02/2427 February 2024 | Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 26/07/2326 July 2023 | Appointment of Mr James Jeremy Edward Fletcher as a director on 2023-07-24 |
| 02/05/232 May 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21 |
| 02/05/232 May 2023 | Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 05/01/235 January 2023 | Change of details for Glg Telecom Limited as a person with significant control on 2022-11-01 |
| 04/10/224 October 2022 | Registered office address changed from C/O Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 2022-10-04 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Graeme George Edgar as a director on 2022-01-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLG TELECOM LIMITED |
| 02/07/202 July 2020 | CESSATION OF ANGELA DAWN EDGAR AS A PSC |
| 02/07/202 July 2020 | CESSATION OF LAURA ANNE MARY BRODIE AS A PSC |
| 02/07/202 July 2020 | CESSATION OF MICHAEL FRANCIS BRODIE AS A PSC |
| 02/07/202 July 2020 | CESSATION OF GRAEME GEORGE EDGAR AS A PSC |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | 09/01/16 NO CHANGES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY GRAEME GEORGE EDGAR |
| 01/05/151 May 2015 | SECRETARY APPOINTED SIMONE MILLER POLLOCK |
| 01/05/151 May 2015 | DIRECTOR APPOINTED SIMONE MILLER POLLOCK |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR DAVID HUNTER |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN |
| 21/01/1421 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR GERALD LEE MURPHY |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MRS LAURA ANNE MARY BRODIE |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANNE MARY BRODIE / 07/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD LEE MURPHY / 07/01/2014 |
| 03/01/143 January 2014 | 2 ADDITIONAL DIRECTORS APPOINTED 23/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | ARTICLES OF ASSOCIATION |
| 23/01/1323 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | SUB-DIVISION 20/12/12 |
| 04/01/134 January 2013 | ALTER ARTICLES 20/12/2012 |
| 04/01/134 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | 09/01/12 NO CHANGES |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM C/O THOMAS BARRIE & CO ATLANTIC HOUSE 1A CADOGAN STREET GLASGOW G2 6QE SCOTLAND |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 15/06/1015 June 2010 | PREVEXT FROM 31/12/2009 TO 31/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMILLAN / 04/02/2010 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM C/O THOMAS BARRIE & CO ATLANTIC CHAMBERS 1A CADOGAN STREET GLASGOW G2 6QE |
| 04/02/104 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 19/01/0919 January 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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