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RESOURCE TELECOM GROUP LIMITED

Company number SC433930

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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)
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
09 Oct 2023 MR04 Satisfaction of charge SC4339300001 in full
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
03 Oct 2023 PSC05 Change of details for Glg Telecom Limited as a person with significant control on 1 November 2022
27 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
02 May 2023 AP01 Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
02 May 2023 TM01 Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
04 Oct 2022 AD01 Registered office address changed from Atlantic House 1a Cadogan Street Glasgow G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 4 October 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
04 Jan 2022 TM01 Termination of appointment of Graeme George Edgar as a director on 1 January 2022
12 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
12 Aug 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
28 Apr 2021 MR01 Registration of charge SC4339300001, created on 16 April 2021
28 Apr 2021 MR01 Registration of charge SC4339300002, created on 16 April 2021
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2020 CH01 Director's details changed for Mr Graeme George Edgar on 4 November 2020
22 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
22 Oct 2020 TM01 Termination of appointment of Gerald Lee Murphy as a director on 31 July 2020
22 Oct 2020 TM01 Termination of appointment of Laura Anne Mary Brodie as a director on 31 July 2020
22 Oct 2020 AP01 Appointment of Mr Christopher David Goodman as a director on 31 July 2020
22 Oct 2020 AP01 Appointment of Mr James Jeremy Edward Fletcher as a director on 31 July 2020
22 Oct 2020 AP01 Appointment of Mr Ralph Gilbert as a director on 31 July 2020