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RESOLVE CAPITAL GROUP LIMITED

Company number 13647221

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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)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	AA01	Current accounting period shortened from 30 September 2022 to 30 September 2021	View PDF Current accounting period shortened from 30 September 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company enter articles 14(3)(a) of the company's articles of association be disapplied issued share capital 01/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company enter articles 14(3)(a) of the company's articles of association be disapplied issued share capital 01/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Articles 14(3)(a) of the companys article of association be dispplied and therefore the probibition, share exchange agreement issued share capital exchange for the issue 01/10/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Articles 14(3)(a) of the companys article of association be dispplied and therefore the probibition, share exchange agreement issued share capital exchange for the issue 01/10/2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 199.00	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 199.00 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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