- Company Overview for RESOLVING LIMITED (08021550)
- Filing history for RESOLVING LIMITED (08021550)
- People for RESOLVING LIMITED (08021550)
- Charges for RESOLVING LIMITED (08021550)
- Insolvency for RESOLVING LIMITED (08021550)
- More for RESOLVING LIMITED (08021550)
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) |
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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
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14 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 29 April 2016
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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
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13 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 9 December 2015
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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
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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
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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
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31 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 28 February 2015
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29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
17 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 3 June 2014
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17 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 3 June 2014
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17 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 12 March 2014
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17 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 12 March 2014
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17 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 12 March 2014
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