RESOURCE R1 LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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18/07/2418 July 2024 Confirmation statement made on 2024-07-11 with updates

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23/01/2423 January 2024 Registered office address changed from C/O Resource Wentloog Corporate Park, Wentloog Road Rumney Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 2024-01-23

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07/09/237 September 2023 Total exemption full accounts made up to 2022-11-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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12/05/2212 May 2022 Second filing for the appointment of Mr Christopher Bryan as a director

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09/05/229 May 2022 Termination of appointment of David Nicholas Owen Williams as a director on 2022-04-17

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09/05/229 May 2022 Appointment of Mr Christopher Bryan as a director on 2022-05-09

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14/07/2114 July 2021 Confirmation statement made on 2021-07-11 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/07/2020 July 2020 CURREXT FROM 31/07/2020 TO 30/11/2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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21/05/2021 May 2020 CESSATION OF DAVID NICHOLAS OWEN WILLIAMS AS A PSC

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSSPOINT HOLDINGS LIMITED

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102718150002

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28/04/2028 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102718150001

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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16/06/1816 June 2018 DISS40 (DISS40(SOAD))

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14/06/1814 June 2018 31/07/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 FIRST GAZETTE

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102718150001

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03/11/163 November 2016 ADOPT ARTICLES 05/10/2016

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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