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RESILIENCE ENERGY TECHNOLOGY LTD

Company number 11320283

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Oct 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
15 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
13 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 AP01 Appointment of Mr Fernando Miguel Teixeira Matias as a director on 17 July 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 152.0972
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with updates
28 Nov 2019 CS01 Confirmation statement made on 26 September 2019 with updates
31 Oct 2019 SH03 Purchase of own shares.
16 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2019 SH06 Cancellation of shares. Statement of capital on 25 September 2019
  • GBP 125.9572
26 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div/ b investment shares 15/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH02 Consolidation of shares on 15 March 2019