RESOVOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Amended total exemption full accounts made up to 2023-03-31 |
| 23/04/2523 April 2025 | Amended total exemption full accounts made up to 2024-03-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/03/256 March 2025 | Registered office address changed from 136 Kensington Church Street Kensington Church Street London W8 4BH England to 129 Station Road London NW4 4NJ on 2025-03-06 |
| 24/11/2424 November 2024 | Micro company accounts made up to 2023-03-31 |
| 08/10/248 October 2024 | Compulsory strike-off action has been discontinued |
| 08/10/248 October 2024 | Compulsory strike-off action has been discontinued |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/05/2329 May 2023 | Registered office address changed from 39 Parkside Cambridge Cambridgeshire CB1 1PN to 136 Kensington Church Street Kensington Church Street London W8 4BH on 2023-05-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 25/03/2325 March 2023 | Termination of appointment of Kcm Capital Limited as a director on 2023-03-24 |
| 25/03/2325 March 2023 | Appointment of Mr Deniss Tsebotarjov as a director on 2023-03-24 |
| 25/03/2325 March 2023 | Termination of appointment of Alistair Hewitt Graham Marsella as a director on 2023-03-24 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 03/02/203 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CORPORATE DIRECTOR APPOINTED KCM CAPITAL LIMITED |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HEWITT GRAHAM MARSELLA / 12/03/2019 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MARSELLA |
| 20/02/1920 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/04/162 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/03/1511 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HEWITT GRAHAM MARSELLA / 15/07/2011 |
| 19/03/1219 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR HEWITT GRAHAM MARSELLA / 15/07/2011 |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | SECRETARY APPOINTED MR ALISTAIR HEWITT GRAHAM MARSELLA |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR ALISTAIR HEWITT GRAHAM MARSELLA |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CHRISTOF |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY DENISS TSEBOTARJOV |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISS TSEBOTARJOV |
| 21/03/1121 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BA HONS DENISS TSEBOTARJOV / 08/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BA HONS OLIVER CHRISTOF / 08/03/2010 |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHRISTOF / 01/10/2007 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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