RESIMANAGEMENT LIMITED filing history - Find and update company information

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RESIMANAGEMENT LIMITED

Company number 08155459

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC04	Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 8 July 2021	View PDF Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Christopher Andrew Hewitt as a director on 25 February 2021	View PDF Termination of appointment of Christopher Andrew Hewitt as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC04	Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 20 November 2020	View PDF Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC07	Cessation of Chris Hewitt as a person with significant control on 30 November 2020	View PDF Cessation of Chris Hewitt as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2020	SH06	Cancellation of shares. Statement of capital on 9 September 2020 GBP 298.50	View PDF Cancellation of shares. Statement of capital on 9 September 2020 GBP 298.50 - link opens in a new window - 6 pages (6 pages)
25 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	PSC04	Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 19 November 2020	View PDF Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	MR01	Registration of charge 081554590001, created on 5 November 2020	View PDF Registration of charge 081554590001, created on 5 November 2020 - link opens in a new window - 24 pages (24 pages)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	TM01	Termination of appointment of Brian Gerard Lochead as a director on 23 June 2020	View PDF Termination of appointment of Brian Gerard Lochead as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	PSC07	Cessation of Nicholas Alexander Mcalpine-Lee as a person with significant control on 25 November 2019	View PDF Cessation of Nicholas Alexander Mcalpine-Lee as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Nicholas Alexander Mcalpine-Lee as a director on 25 November 2019	View PDF Termination of appointment of Nicholas Alexander Mcalpine-Lee as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Brian Gerard Lochead as a director on 4 September 2019	View PDF Appointment of Brian Gerard Lochead as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AP01	Appointment of Grenville Turner as a director on 10 April 2019	View PDF Appointment of Grenville Turner as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Nick Jopling as a director on 10 April 2019	View PDF Appointment of Nick Jopling as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 7 pages (7 pages)

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