RESILIENT SOLAR LIMITED

Company number 08369126

Date	Type	Description	View / Download
21 Nov 2019	AD01	Registered office address changed from , PO Box SE1 9SG, the Shard C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019	(1 page)
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	(1 page)
19 Nov 2019	CS01	19/11/19 Statement of Capital gbp 41736.89 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.09.2022 and 12.09.2022.	(5 pages)
19 Nov 2019	PSC02	Notification of Capri Energy Limited as a person with significant control on 29 March 2019	(2 pages)
19 Nov 2019	PSC07	Cessation of Betelgeuse Solar Limited as a person with significant control on 29 March 2019	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(13 pages) Download iXBRL
13 Feb 2019	TM01	Termination of appointment of John Howard Gregory as a director on 31 January 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
12 Sep 2018	PSC02	Notification of Betelgeuse Solar Limited as a person with significant control on 31 August 2018	(1 page)
12 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 12 September 2018	(2 pages)
16 Jul 2018	AD01	Registered office address changed from , 89 King Street, C/O Mccabe Ford Williams, Maidstone, ME14 1BG, England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 16 July 2018	(1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(13 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(5 pages)
20 Nov 2017	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017	(1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
07 Apr 2017	AD01	Registered office address changed from , 17 Hart Street, Maidstone, Kent, ME16 8RA to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 7 April 2017	(1 page)
06 Feb 2017	AD03	Register(s) moved to registered inspection location The Shard C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG	(1 page)
06 Feb 2017	AD02	Register inspection address has been changed to The Shard C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/09/2022	(5 pages)
03 Aug 2016	AA	Total exemption full accounts made up to 30 September 2015	(12 pages) Download iXBRL
12 May 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
11 May 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 41,736.89 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2022	(4 pages)