RESOLUTION SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 06/01/256 January 2025 | Notification of Manor Wealth Management Limited as a person with significant control on 2024-12-24 |
| 06/01/256 January 2025 | Cessation of Imaginera Holdings Limited as a person with significant control on 2024-12-24 |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | Statement of capital on 2024-12-24 |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Change of share class name or designation |
| 30/10/2430 October 2024 | Cessation of Toby John Crawford as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Notification of Imaginera Holdings Limited as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Cessation of Michelle Katherine Crawford as a person with significant control on 2024-10-30 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 05/04/215 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 07/01/217 January 2021 | ARTICLES OF ASSOCIATION |
| 07/01/217 January 2021 | ALTER ARTICLES 21/12/2020 |
| 22/12/2022 December 2020 | 21/12/20 STATEMENT OF CAPITAL GBP 250 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 84 84 LONDON ROAD WHEATLEY OXFORD OX33 1YQ ENGLAND |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O VARNEY BARFIELD 6 CORUNNA ROAD WARWICK CV34 5HQ ENGLAND |
| 28/03/1828 March 2018 | CESSATION OF TOBY JOHN CRAWFORD AS A PSC |
| 28/03/1828 March 2018 | CESSATION OF MICHELLE KATHERINE CRAWFORD AS A PSC |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM SUITE 2 TRIUMPH HOUSE PARKWAY COURT JOHN SMITH DRIVE OXFORD OXFORDSHIRE OX4 2JY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY JOHN CRAWFORD |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE KATHERINE CRAWFORD |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 5 WHEATLEY BUSINESS CENTRE, OLD LONDON ROAD WHEATLEY OXFORD OX33 1XW UNITED KINGDOM |
| 08/07/168 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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