RESIMANAGEMENT LIMITED

Company number 08155459

Date	Type	Description	View / Download
25 Sep 2023	AA	Full accounts made up to 31 December 2022	(26 pages) Download iXBRL
31 Jul 2023	TM01	Termination of appointment of Grenville Turner as a director on 18 July 2023	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with updates	(6 pages)
02 May 2023	AA	Full accounts made up to 31 December 2021	(25 pages)
14 Apr 2023	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 14 April 2023	(2 pages)
25 Jan 2023	SH06	Cancellation of shares. Statement of capital on 2 December 2022 GBP 285.00	(6 pages)
25 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	(6 pages)
13 Jul 2022	MR01	Registration of charge 081554590002, created on 1 July 2022	(13 pages)
26 May 2022	PSC02	Notification of Manifesto Technologies Limited as a person with significant control on 28 April 2022	(2 pages)
26 May 2022	PSC07	Cessation of Giles Patrick Cyril Mackay as a person with significant control on 28 April 2022	(1 page)
26 May 2022	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
18 May 2022	MA	Memorandum and Articles of Association	(72 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Feb 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 287.00	(6 pages)
07 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
30 Nov 2021	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP on 30 November 2021	(1 page)
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	(1 page)
22 Sep 2021	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 September 2021	(1 page)
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	(1 page)
14 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	(7 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
09 Aug 2021	SH06	Cancellation of shares. Statement of capital on 20 April 2021 GBP 295.00	(4 pages)
09 Aug 2021	SH06	Cancellation of shares. Statement of capital on 21 May 2021 GBP 291.00	(4 pages)
09 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)