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RESOURCE GROUP HOLDINGS PLC

Company number 10150044

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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)
15 Oct 2018 PSC04 Change of details for Mr Conrad Swailes as a person with significant control on 17 August 2018
05 Oct 2018 CS01 05/10/18 Statement of Capital gbp 2200.0000
28 Sep 2018 AP01 Appointment of Mr Cameron John Parry as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Mr Harbans Raj Janagol as a director on 17 September 2018
18 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 0.0001
21 Jun 2018 SH02 Sub-division of shares on 16 May 2018
22 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/05/2016
15 May 2018 AP03 Appointment of Mr Harbans Janagol as a secretary on 15 May 2018
15 May 2018 TM02 Termination of appointment of Conrad Swailes as a secretary on 15 May 2018
08 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
06 May 2018 AA Accounts for a dormant company made up to 30 April 2018
06 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
27 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
14 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
27 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-27
  • GBP 1