RESOLUE LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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01/07/191 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/03/1615 March 2016 30/09/15 STATEMENT OF CAPITAL GBP 2

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10/03/1610 March 2016 SECRETARY'S CHANGE OF PARTICULARS / CYNAN RHODES / 06/03/2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CYNAN MICHAEL RHODES / 06/03/2016

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE COURTMAN / 06/03/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR APPOINTED MR CYNAN MICHAEL RHODES

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 8 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CYNAN RHODES / 07/10/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE COURTMAN / 07/10/2010

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06/10/106 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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14/10/0914 October 2009 APPOINTMENT TERMINATED, SECRETARY MICHELLE GRANT

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14/10/0914 October 2009 SECRETARY APPOINTED CYNAN RHODES

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14/10/0914 October 2009 DIRECTOR APPOINTED LOUISE COURTMAN

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR NEIL GRIMSON

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08/09/098 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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