RESOLUTION GENERICS LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Mr Andrew Stafford-Deitsch as a director on 2025-06-30

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23/01/2523 January 2025 Accounts for a dormant company made up to 2024-12-31

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09/02/249 February 2024 Accounts for a dormant company made up to 2023-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-12-31

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NITANJ PATEL / 03/01/2019

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02/01/192 January 2019 DIRECTOR APPOINTED MR NITANJ PATEL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FREDERICK SPARROW / 20/07/2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN GREENWOOD

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/09/1419 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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02/10/132 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/04/1325 April 2013 APPOINTMENT TERMINATED, SECRETARY B & C COMPANY SECRETARIAL SERVICES LTD.

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25/04/1325 April 2013 SECRETARY APPOINTED MR NITANJ PATEL

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10/10/1210 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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11/10/1111 October 2011 CURREXT FROM 30/09/2012 TO 31/12/2012

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15/09/1115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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