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RESOLVE CAPITAL PARTNERS LIMITED

Company number 11407231

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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)
06 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with updates
11 Nov 2022 TM01 Termination of appointment of John William Walsh as a director on 31 October 2022
11 Nov 2022 TM01 Termination of appointment of Kenneth Douglas Browne as a director on 31 October 2022
01 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
16 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2021 CH01 Director's details changed for Mr Cameron Frazer Gunn on 30 July 2019
25 Jun 2021 PSC04 Change of details for Mr Cameron Frazer Gunn as a person with significant control on 30 July 2019
24 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
04 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
07 Nov 2018 MR01 Registration of charge 114072310001, created on 26 October 2018
11 Sep 2018 AP01 Appointment of Mr Kenneth Douglas Browne as a director on 10 September 2018
11 Sep 2018 AP01 Appointment of Mr John William Walsh as a director on 10 September 2018
11 Sep 2018 AP02 Appointment of Resolve Invest Limited as a director on 10 September 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 100
25 Jun 2018 PSC02 Notification of Resolve Invest Limited as a person with significant control on 11 June 2018
11 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted