THE RESOLUTE GROUP LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-30 with updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Notification of Lloyds Hamilton Management Consultancy Ltd as a person with significant control on 2019-04-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-30 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/04/2316 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/02/2111 February 2021 APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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20/09/1920 September 2019 DIRECTOR APPOINTED MR RUSSELL EDWARD JAMES

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20/09/1920 September 2019 DIRECTOR APPOINTED MR SATBINDER SINGH BASRA

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATBINDER SINGH BASRA

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL CREW / 01/04/2019

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20/09/1920 September 2019 01/04/19 STATEMENT OF CAPITAL GBP 100

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115446790001

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 50 LIME GROVE CHADDESDEN DERBY DE21 6WL UNITED KINGDOM

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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