RESOLVE ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | |
| 14/07/2514 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 14/07/2514 July 2025 New | |
| 14/07/2514 July 2025 New | |
| 19/05/2519 May 2025 | Change of details for Evelyn Partners Ps Holdings Limited as a person with significant control on 2025-03-31 |
| 11/03/2511 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Termination of appointment of Charlotte Davies as a director on 2024-12-02 |
| 13/12/2413 December 2024 | Termination of appointment of Paul Robert Geddes as a director on 2024-12-02 |
| 13/12/2413 December 2024 | Termination of appointment of Charlotte Davies as a secretary on 2024-12-02 |
| 13/12/2413 December 2024 | Appointment of Ms Melanie Jayne Barnett as a director on 2024-12-02 |
| 13/12/2413 December 2024 | Appointment of Andrew Wilkes as a director on 2024-12-02 |
| 13/12/2413 December 2024 | Appointment of Ms Melanie Jayne Barnett as a secretary on 2024-12-02 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 13/11/2413 November 2024 | Notification of Evelyn Partners Ps Holdings Limited as a person with significant control on 2024-10-28 |
| 13/11/2413 November 2024 | Cessation of Cameron Frazer Gunn as a person with significant control on 2024-10-28 |
| 13/11/2413 November 2024 | Cessation of Mark Christopher Supperstone as a person with significant control on 2024-10-28 |
| 11/11/2411 November 2024 | Appointment of Mr Paul Robert Geddes as a director on 2024-10-28 |
| 09/11/249 November 2024 | Appointment of Mr Andrew Martin Baddeley as a director on 2024-10-28 |
| 07/11/247 November 2024 | Termination of appointment of Cameron Frazer Gunn as a director on 2024-10-28 |
| 07/11/247 November 2024 | Appointment of Ms Charlotte Davies as a director on 2024-10-28 |
| 07/11/247 November 2024 | Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU England to 45 Gresham Street London EC2V 7BG on 2024-11-07 |
| 07/11/247 November 2024 | Termination of appointment of Mark Christopher Supperstone as a director on 2024-10-28 |
| 07/11/247 November 2024 | Appointment of Ms Charlotte Davies as a secretary on 2024-10-28 |
| 21/10/2421 October 2024 | Satisfaction of charge 094495620001 in full |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 10/12/2310 December 2023 | Sub-division of shares on 2023-11-15 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON FRAZER GUNN / 01/08/2019 |
| 16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / MR CAMERON FRAZER GUNN / 01/08/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | COMPANY NAME CHANGED RESOLVE PARTNERS LIMITED CERTIFICATE ISSUED ON 12/09/18 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRY |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM RESOLVE PARTNERS LIMITED YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU ENGLAND |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 48 WARWICK STREET LONDON W1B 5NL |
| 27/07/1727 July 2017 | ADOPT ARTICLES 19/08/2015 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB UNITED KINGDOM |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR SIMON FRY |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR SIMON HARRIS |
| 24/02/1624 February 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 24/02/1624 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094495620001 |
| 20/04/1520 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 01/04/151 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/151 April 2015 | COMPANY NAME CHANGED RP1 LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 19/02/1519 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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