RESIPCO LIMITED: Filings

  • Overview

    Company NameRESIPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13547694
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RESIPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Robert Scott as a secretary on Jul 04, 2024

    2 pagesAP03

    Termination of appointment of Andrew James Patrick Godden as a secretary on Jul 04, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Director's details changed for Mr Aaron Favill on Apr 01, 2023

    2 pagesCH01

    Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ United Kingdom to Technology House Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on Feb 22, 2023

    1 pagesAD01

    Confirmation statement made on Aug 03, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Samuel William Hanks as a director on Nov 01, 2021

    2 pagesAP01

    Appointment of Mr Michael William John Bailey as a director on Nov 01, 2021

    2 pagesAP01

    Appointment of Mr Aaron Favill as a director on Nov 01, 2021

    2 pagesAP01

    Appointment of Mr Adrian Edge as a director on Nov 01, 2021

    2 pagesAP01

    Termination of appointment of Paul Stuart Rogers as a director on Nov 01, 2021

    1 pagesTM01

    Termination of appointment of Andrew James Patrick Godden as a director on Nov 01, 2021

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 04, 2021

    Statement of capital on Aug 04, 2021

    • Capital: GBP 100
    SH01

    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