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RESHARP HOLDINGS LIMITED

Company number 13056756

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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)
27 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2023	MR04	Satisfaction of charge 130567560002 in full	View PDF Satisfaction of charge 130567560002 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR01	Registration of charge 130567560003, created on 3 August 2023	View PDF Registration of charge 130567560003, created on 3 August 2023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	MR01	Registration of charge 130567560002, created on 3 August 2023	View PDF Registration of charge 130567560002, created on 3 August 2023 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AP03	Appointment of Mr Karl Schulenburg as a secretary on 2 August 2023	View PDF Appointment of Mr Karl Schulenburg as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC04	Change of details for Mr Karl Schulenburg as a person with significant control on 4 January 2022	View PDF Change of details for Mr Karl Schulenburg as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC04	Change of details for Mr Karl Schulenburg as a person with significant control on 7 January 2022	View PDF Change of details for Mr Karl Schulenburg as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC04	Change of details for Ms Tulip Mazumdar as a person with significant control on 7 January 2022	View PDF Change of details for Ms Tulip Mazumdar as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	PSC01	Notification of Tulip Mazumdar as a person with significant control on 7 January 2022	View PDF Notification of Tulip Mazumdar as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	MR01	Registration of charge 130567560001, created on 4 November 2022	View PDF Registration of charge 130567560001, created on 4 November 2022 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Oct 2022	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)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	AD01	Registered office address changed from 212 Ivydale Road London SE15 3BU England to 103 Bellenden Road London SE15 4QY on 4 January 2022	View PDF Registered office address changed from 212 Ivydale Road London SE15 3BU England to 103 Bellenden Road London SE15 4QY on 4 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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