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RESICENTRAL LIMITED

Company number 14549158

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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 May 2024	AD03	Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
15 May 2024	AD02	Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC02	Notification of Host & Stay Technologies Limited as a person with significant control on 18 December 2023	View PDF Notification of Host & Stay Technologies Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Sdde Smith Group Limited as a person with significant control on 18 December 2023	View PDF Cessation of Sdde Smith Group Limited as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	MR01	Registration of charge 145491580003, created on 22 December 2023	View PDF Registration of charge 145491580003, created on 22 December 2023 - link opens in a new window - 44 pages (44 pages)
28 Nov 2023	CH01	Director's details changed for Mr Dale Smith on 27 November 2023	View PDF Director's details changed for Mr Dale Smith on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC05	Change of details for Sdde Smith Group Limited as a person with significant control on 26 April 2023	View PDF Change of details for Sdde Smith Group Limited as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MR01	Registration of charge 145491580002, created on 18 July 2023	View PDF Registration of charge 145491580002, created on 18 July 2023 - link opens in a new window - 36 pages (36 pages)
17 Jul 2023	MR01	Registration of charge 145491580001, created on 17 July 2023	View PDF Registration of charge 145491580001, created on 17 July 2023 - link opens in a new window - 41 pages (41 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr James Scott Baird as a director on 6 January 2023	View PDF Appointment of Mr James Scott Baird as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AD01	Registered office address changed from 66 Church Street Hartlepool TS24 7DN United Kingdom to Lien House 120 High Street Skelton TS12 2EA on 19 December 2022	View PDF Registered office address changed from 66 Church Street Hartlepool TS24 7DN United Kingdom to Lien House 120 High Street Skelton TS12 2EA on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-19 GBP 1 - link opens in a new window - 26 pages (26 pages)

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