- Company Overview for RESOLUTE ACQUISITIONS LIMITED (07811494)
- Filing history for RESOLUTE ACQUISITIONS LIMITED (07811494)
- People for RESOLUTE ACQUISITIONS LIMITED (07811494)
- More for RESOLUTE ACQUISITIONS LIMITED (07811494)
| 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) |
|---|---|---|---|
| 10 Oct 2023 | MA | Memorandum and Articles of Association | |
| 10 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 03 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with updates | |
| 21 Sep 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 December 2023 | |
| 21 Sep 2023 | AD01 | Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 21 September 2023 | |
| 12 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 25 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 29 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 06 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 29 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
| 17 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 22 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
| 15 Oct 2018 | AD01 | Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 15 October 2018 | |
| 25 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 20 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
| 28 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 20 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
|
|
| 12 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
|
| 18 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 |