RESOLVER SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 11/07/2411 July 2024 | Director's details changed for Edward S Forman on 2024-07-11 |
| 08/02/248 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 13/02/2313 February 2023 | Appointment of Citco Management (Uk) Limited as a secretary on 2023-02-10 |
| 13/02/2313 February 2023 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 2023-02-10 |
| 13/02/2313 February 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The News Building, Level 6, 3 London Bridge Street London SE1 9SG on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Citco Management (Uk) Limited as a secretary on 2023-02-10 |
| 19/01/2319 January 2023 | Cessation of Resolver Inc. as a person with significant control on 2022-12-29 |
| 19/01/2319 January 2023 | Notification of Kroll Advisory Ltd. as a person with significant control on 2022-12-29 |
| 16/01/2316 January 2023 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-01-09 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / RESOLVER INC. / 04/01/2018 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NGUYEN / 04/01/2018 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDERSON / 04/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLINT LINDSEY WALKER / 23/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR. CLINT LINDSEY WALKER |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 23/12/1623 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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