RESOLVER SOFTWARE LIMITED
Company number 10539248 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Termination of appointment of Edward S Forman as a director on 2026-03-31 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr. Christopher Cochrane Matteson as a director on 2026-03-31 · 2 pages | View document |
| 3 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 11 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 6 Oct 2024 | PARENT_ACC · 47 pages | View document |
| 6 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Edward S Forman on 2024-07-11 · 2 pages | View document |
| 8 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 4 pages | View document |
| 13 Feb 2023 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 2023-02-10 · 1 page | View document |
| 13 Feb 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The News Building, Level 6, 3 London Bridge Street London SE1 9SG on 2023-02-13 · 1 page | View document |
| 13 Feb 2023 | Appointment of Citco Management (Uk) Limited as a secretary on 2023-02-10 · 2 pages | View document |
| 13 Feb 2023 | Appointment of Citco Management (Uk) Limited as a secretary on 2023-02-10 · 2 pages | View document |
| 19 Jan 2023 | Notification of Kroll Advisory Ltd. as a person with significant control on 2022-12-29 · 2 pages | View document |
| 19 Jan 2023 | Cessation of Resolver Inc. as a person with significant control on 2022-12-29 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-01-09 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 17 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 31 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / RESOLVER INC. / 04/01/2018 | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NGUYEN / 04/01/2018 | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDERSON / 04/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLINT LINDSEY WALKER / 23/10/2017 | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR. CLINT LINDSEY WALKER | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 23 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |