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)
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
  • GBP 71,805
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 71,524
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 70,120
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 70,822
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 69,681
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 69,119
15 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2014
15 Jul 2014 AD01 Registered office address changed from , 140 Buckingham Palace Road, Buckingham Palace Road, London, SW1W 9SA to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 15 July 2014
14 Jul 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 71,805
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014 and again on 01/04/2015
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 February 2014
  • GBP 71,524
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 January 2014
  • GBP 68,417
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 January 2014
  • GBP 55,000
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 54,000
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2013 AD01 Registered office address changed from , 196 Stockbridge Road, Winchester, SO22 6RP, United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 28 October 2013
17 Jun 2013 MEM/ARTS Memorandum and Articles of Association
31 May 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr Edward John Stone on 1 April 2013
22 Mar 2013 TM01 Termination of appointment of Thursten Clements as a director
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 50,000
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)