RESIMANAGEMENT LIMITED

Company number 08155459

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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)
30 Sep 2021 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England to 5th Floor One New Change London EC4M 9AF on 30 September 2021
22 Sep 2021 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 September 2021
22 Sep 2021 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP on 22 September 2021
14 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
12 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2021 SH06 Cancellation of shares. Statement of capital on 20 April 2021
  • GBP 295.00
09 Aug 2021 SH06 Cancellation of shares. Statement of capital on 21 May 2021
  • GBP 291.00
09 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Aug 2021 SH03 Purchase of own shares.
19 Jul 2021 PSC04 Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 8 July 2021
26 Feb 2021 TM01 Termination of appointment of Christopher Andrew Hewitt as a director on 25 February 2021
16 Dec 2020 PSC04 Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 20 November 2020
16 Dec 2020 PSC07 Cessation of Chris Hewitt as a person with significant control on 30 November 2020
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 SH06 Cancellation of shares. Statement of capital on 9 September 2020
  • GBP 298.50
25 Nov 2020 SH03 Purchase of own shares.
19 Nov 2020 PSC04 Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 19 November 2020
09 Nov 2020 MR01 Registration of charge 081554590001, created on 5 November 2020
24 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
26 Jun 2020 TM01 Termination of appointment of Brian Gerard Lochead as a director on 23 June 2020
05 Mar 2020 PSC07 Cessation of Nicholas Alexander Mcalpine-Lee as a person with significant control on 25 November 2019
07 Feb 2020 TM01 Termination of appointment of Nicholas Alexander Mcalpine-Lee as a director on 25 November 2019
05 Feb 2020 AP01 Appointment of Brian Gerard Lochead as a director on 4 September 2019