RESOLVERCOUK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Director's details changed for Mr Markus Pedriks on 2024-12-03 |
| 04/12/244 December 2024 | Director's details changed for Mr Paul Hancock on 2024-12-03 |
| 04/12/244 December 2024 | Director's details changed for Mr Paul Hancock on 2024-12-03 |
| 04/12/244 December 2024 | Director's details changed for Mr Markus Pedriks on 2024-12-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 16/06/2316 June 2023 | Notification of Resolver Group Limited as a person with significant control on 2022-12-05 |
| 16/06/2316 June 2023 | Cessation of Resolving Limited as a person with significant control on 2022-12-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 11/03/2111 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED ALEX LOUISE NEILL |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN CREASEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD |
| 04/04/194 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BILLINGE |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR PAUL HANCOCK |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR RICHARD LLOYD |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR IAN ROBERT CREASEY |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR GREGORY MEYRICK BILLINGE |
| 03/05/183 May 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/03/1610 March 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA ENGLAND |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MARKUS PEDRIKS |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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