RESOLVING LIMITED

Company number 08021550

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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)
11 May 2017 AP01 Appointment of Mr Stuart Malcolm Chapman as a director on 24 March 2017
11 May 2017 AP01 Appointment of Mr Jonathan Adrien Edington as a director on 24 March 2017
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 121,182.11
06 Apr 2017 MR04 Satisfaction of charge 080215500001 in full
06 Apr 2017 MR04 Satisfaction of charge 080215500002 in full
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 MA Memorandum and Articles of Association
26 Jan 2017 CH01 Director's details changed for Mr James Walker on 26 January 2017
20 Oct 2016 MR01 Registration of charge 080215500002, created on 12 October 2016
13 Sep 2016 MR01 Registration of charge 080215500001, created on 31 August 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 92,603.66
14 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 88,114.36
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 88,114.36
15 Dec 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2015 TM01 Termination of appointment of Edward John Stone as a director on 27 July 2015
09 Jul 2015 SH02 Sub-division of shares on 18 May 2015
19 Jun 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 82,113
15 Jun 2015 AP01 Appointment of Markus Pedriks as a director on 26 March 2015
01 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2014
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 82,113
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 80,377