RESOLVING LIMITED

Company number 08021550

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 TM01 Termination of appointment of James Walker as a director on 10 December 2019
20 Dec 2019 AP01 Appointment of Mr Paul Hancock as a director on 13 December 2019
20 Dec 2019 MR01 Registration of charge 080215500004, created on 18 December 2019
11 Nov 2019 MR01 Registration of charge 080215500003, created on 4 November 2019
29 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
29 Apr 2019 PSC08 Notification of a person with significant control statement
29 Apr 2019 PSC07 Cessation of James Walker as a person with significant control on 25 October 2018
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 October 2018
  • GBP 171,738.07
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 171,738.07
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2019.
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 AP02 Appointment of Ip2Ipo Services Limited as a director on 16 February 2018
22 Aug 2018 TM01 Termination of appointment of Jonathan Adrien Edington as a director on 16 February 2018
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 153,260.03
12 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2018 CS01 Confirmation statement made on 5 April 2018 with updates
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 133,883.58
03 May 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 122,024.82
07 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates