RESOURCE DATA MANAGEMENT GROUP LIMITED: Filings

  • Overview

    Company NameRESOURCE DATA MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC472830
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RESOURCE DATA MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Termination of appointment of Enrico Mirandola as a director on Sep 30, 2025

    1 pagesTM01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Steven Earl Walter Gilsdorf as a director on Mar 25, 2025

    1 pagesTM01

    Termination of appointment of Andrew John Chandler as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Director's details changed for Mr Andrew John Chandler on Mar 25, 2024

    2 pagesCH01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Appointment of Mr Gerard Evans as a director on Dec 05, 2023

    2 pagesAP01

    Termination of appointment of Alan John Grant Mcbride as a director on Dec 04, 2023

    1 pagesTM01

    Confirmation statement made on Mar 01, 2023 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on May 13, 2022

    • Capital: GBP 405,875
    4 pagesSH01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2021

    35 pagesAA

    Director's details changed for Mr Steven Earl Walter on May 18, 2022

    2 pagesCH01

    Notification of Sdip Holdings Uk Limited as a person with significant control on May 13, 2022

    2 pagesPSC02

    Appointment of Mr Bengt Birger Lejdstrom as a director on May 13, 2022

    2 pagesAP01

    Appointment of Mr Anders Bjorn Johannes Mattson as a director on May 13, 2022

    2 pagesAP01

    Appointment of Ms Amanda Ingrid Maria Berninger as a director on May 13, 2022

    2 pagesAP01

    Appointment of Mr Steven Earl Walter as a director on May 13, 2022

    2 pagesAP01

    Cessation of Andrew John Chandler as a person with significant control on May 13, 2022

    1 pagesPSC07

    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