RESOLUT SHAREHOLDER SERVICES LTD

Date	Description
16/06/2516 June 2025	Director's details changed for Frederick Fabian on 2025-06-16 View Document
09/05/259 May 2025	Resolutions View Document
09/05/259 May 2025	Resolutions View Document
09/05/259 May 2025	Notification of James Carter as a person with significant control on 2025-05-08 View Document
08/05/258 May 2025	Cessation of Alfred Joseph Michael Stretch as a person with significant control on 2025-04-30 View Document
28/03/2528 March 2025	Change of details for Frederick Fabian as a person with significant control on 2025-03-28 View Document
28/03/2528 March 2025	Cessation of Jude Mutaz Sh Otaibi as a person with significant control on 2025-03-20 View Document
27/03/2527 March 2025	Resolutions View Document
18/03/2518 March 2025	Appointment of James Carter as a director on 2025-03-18 View Document
31/01/2531 January 2025	Termination of appointment of Jude Mutaz Sh Otaibi as a director on 2024-09-30 View Document
28/12/2428 December 2024	Memorandum and Articles of Association View Document
28/12/2428 December 2024	Resolutions View Document
04/11/244 November 2024	Confirmation statement made on 2024-11-02 with updates View Document

25/06/2425 June 2024	Total exemption full accounts made up to 2023-11-30 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
28/11/2328 November 2023	Confirmation statement made on 2023-11-02 with updates View Document
23/11/2323 November 2023	Second filing of a statement of capital following an allotment of shares on 2023-09-08 View Document
15/11/2315 November 2023	Director's details changed for Ms Jude Mutaz Sh Otaibi on 2022-11-03 View Document
15/11/2315 November 2023	Director's details changed for Mr Alfred Joseph Michael Stretch on 2022-11-03 View Document
20/09/2320 September 2023	Appointment of Frederick Fabian as a director on 2023-09-08 View Document
20/09/2320 September 2023	Statement of capital following an allotment of shares on 2023-08-08 View Document
20/09/2320 September 2023	Notification of Frederick Fabian as a person with significant control on 2023-09-08 View Document
06/09/236 September 2023	Purchase of own shares. View Document
29/08/2329 August 2023	Termination of appointment of Brooke Farrell Behrenfeld as a director on 2023-08-10 View Document
29/08/2329 August 2023	Cessation of Brooke Farrell Behrenfeld as a person with significant control on 2023-08-10 View Document
17/08/2317 August 2023	Cancellation of shares. Statement of capital on 2023-08-10 View Document
03/11/223 November 2022	Incorporation View Document