READYSET RESOURCES LIMITED

Company number 02513675

Date	Type	Description	View / Download
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
22 Sep 2017	AA01	Previous accounting period shortened from 26 December 2016 to 25 December 2016	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
20 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 101	(5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 101	(5 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 101	(3 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
16 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(4 pages)
17 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	(14 pages)
20 Jan 2014	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 29 December 2010	(6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
26 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
01 Jun 2012	TM01	Termination of appointment of Andrew Thornhill as a director	(2 pages)
21 Dec 2011	AA01	Previous accounting period shortened from 24 March 2011 to 29 December 2010	(1 page)
27 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)