RESOLVE BUSINESS MANAGEMENT LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-28 with updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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23/01/2523 January 2025 Cessation of Wayne Beckett as a person with significant control on 2025-01-09

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23/01/2523 January 2025 Notification of Henrik Lassen as a person with significant control on 2025-01-09

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23/01/2523 January 2025 Cessation of Christopher John Watson as a person with significant control on 2025-01-09

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17/01/2517 January 2025 Sub-division of shares on 2025-01-09

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17/01/2517 January 2025 Change of share class name or designation

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-28 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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02/03/202 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 27/02/2020

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02/03/202 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 27/02/2020

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02/03/202 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 27/02/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR WAYNE BECKETT / 27/02/2020

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 3 MANOR ROAD COLCHESTER ESSEX CO3 4SJ ENGLAND

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 125 LEXDEN ROAD COLCHESTER CO3 3RD UNITED KINGDOM

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 27/02/2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BECKETT / 27/02/2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BECKETT / 27/02/2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 27/02/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 27/02/2020

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17/10/1917 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MR WAYNE BECKETT / 29/04/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 29/04/2019

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 26/04/2018

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05/12/185 December 2018 CURREXT FROM 30/04/2019 TO 30/06/2019

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE BECKETT

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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25/04/1825 April 2018 DIRECTOR APPOINTED MR WAYNE BECKETT

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25/04/1825 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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