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RESYSTEN UK LTD

Company number 14773735

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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)
04 Nov 2024	PSC02	Notification of Resysten International Ltd. as a person with significant control on 1 November 2023	View PDF Notification of Resysten International Ltd. as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	PSC07	Cessation of Boris Adlam as a person with significant control on 15 February 2024	View PDF Cessation of Boris Adlam as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Paul Richard Howland as a director on 15 February 2024	View PDF Appointment of Mr Paul Richard Howland as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Janos Pinter as a director on 15 February 2024	View PDF Appointment of Mr Janos Pinter as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Keith Albert Fairhurst as a director on 15 February 2024	View PDF Appointment of Mr Keith Albert Fairhurst as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Shajjad Hadier Rizvi as a director on 15 February 2024	View PDF Appointment of Mr Shajjad Hadier Rizvi as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-01 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-01 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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