CompaniesInTheUK

RESOLVER GROUP LIMITED

Company number 14484418 ·

Active

18 filings

Date Filing
13 Apr 2026 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on 2026-04-13 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
30 May 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Change of details for Markus Pedriks as a person with significant control on 2024-12-03 · 2 pages View document
4 Dec 2024 Director's details changed for Markus Pedriks on 2024-12-03 · 2 pages View document
4 Dec 2024 Director's details changed for Mr Paul Hancock on 2024-12-03 · 2 pages View document
4 Dec 2024 Director's details changed for Markus Pedriks on 2024-12-03 · 2 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
7 Aug 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 4 pages View document
31 Jan 2023 Notification of Markus Pedriks as a person with significant control on 2022-12-02 · 2 pages View document
31 Jan 2023 Cessation of Paul Hancock as a person with significant control on 2022-12-02 · 1 page View document
9 Dec 2022 Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
6 Dec 2022 Director's details changed for Mr Stuart Malcolm Chapman on 2022-12-05 · 2 pages View document
15 Nov 2022 Incorporation · 39 pages View document