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RESIMANAGEMENT LIMITED
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RESIMANAGEMENT LIMITED: Filings

    • Overview

    Company NameRESIMANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08155459
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RESIMANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Manifesto Technologies Limited as a person with significant control on Jan 22, 2026

    		1 pagesPSC07

    Notification of Heylo Housing Holdco Limited as a person with significant control on Jan 22, 2026

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Giles Patrick Cyril Mackay on Aug 29, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Termination of appointment of Grenville Turner as a director on Jul 18, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2023 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Apr 14, 2023

    		2 pagesAP04

    Cancellation of shares. Statement of capital on Dec 02, 2022

    • Capital: GBP 285.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 25, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jul 23, 2022 with updates

    		6 pagesCS01

    Registration of charge 081554590002, created on Jul 01, 2022

    		13 pagesMR01

    Notification of Manifesto Technologies Limited as a person with significant control on Apr 28, 2022

    		2 pagesPSC02

    Cessation of Giles Patrick Cyril Mackay as a person with significant control on Apr 28, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    		22 pagesAA

    Memorandum and Articles of Association

    		72 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Dec 31, 2021

    • Capital: GBP 287.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 07, 2022Clarification hmrc confirmation duty paid

    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 Nov 30, 2021

    		1 pagesAD01

    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 Sep 30, 2021

    		1 pagesAD01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0