207 RESOLUTION LIMITED
Company number 16395207 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Administrator's progress report · 23 pages | View document |
| 29 Jul 2026 | Termination of appointment of Carly Marie Wallace as a director on 2026-07-21 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Debra Lynn Stuart as a director on 2026-05-21 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Julian Berriman as a director on 2026-05-21 · 1 page | View document |
| 18 May 2026 | Certificate of change of name · 3 pages | View document |
| 18 May 2026 | Change of name notice · 2 pages | View document |
| 1 May 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 27 Mar 2026 | Statement of administrator's proposal · 52 pages | View document |
| 29 Jan 2026 | Registered office address changed from C/O Kinnaird Hill Ltd 4 Station Road St Ives Cambridgeshire PE27 5AF United Kingdom to 1st Floor S21 Tation Road Watford Hertfordshire WD17 1AP on 2026-01-29 · 3 pages | View document |
| 29 Jan 2026 | Appointment of an administrator · 3 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 6 pages | View document |
| 5 Jun 2025 | Resolutions · 2 pages | View document |
| 5 Jun 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 5 Jun 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 5 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Jun 2025 | Termination of appointment of Carly Marie Wallace as a secretary on 2025-05-30 · 1 page | View document |
| 3 Jun 2025 | Current accounting period shortened from 2026-04-30 to 2025-11-30 · 1 page | View document |
| 3 Jun 2025 | Registration of charge 163952070001, created on 2025-05-30 · 39 pages | View document |
| 3 Jun 2025 | Notification of Carly Marie Wallace as a person with significant control on 2025-05-30 · 2 pages | View document |
| 3 Jun 2025 | Notification of Julian Berriman as a person with significant control on 2025-05-30 · 2 pages | View document |
| 3 Jun 2025 | Change of details for Mrs Debra Lynn Stuart as a person with significant control on 2025-05-30 · 2 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 4 pages | View document |
| 29 May 2025 | Appointment of Carly Marie Wallace as a director on 2025-05-29 · 2 pages | View document |
| 17 Apr 2025 | Incorporation · 12 pages | View document |