RESOLVERCOUK LIMITED
Company number 09360337 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 2 Leman Street London E1W 9US on 2026-04-13 · 1 page | View document |
| 13 Apr 2026 | Change of details for Resolver Group Limited as a person with significant control on 2026-04-13 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Director's details changed for Mr 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 Mr Paul Hancock on 2024-12-03 · 2 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Markus Pedriks on 2024-12-03 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-03 with updates · 4 pages | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 16 Jun 2023 | Cessation of Resolving Limited as a person with significant control on 2022-12-05 · 1 page | View document |
| 16 Jun 2023 | Notification of Resolver Group Limited as a person with significant control on 2022-12-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 11 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED ALEX LOUISE NEILL | View document |
| 26 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN CREASEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD | View document |
| 4 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BILLINGE | View document |
| 6 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR RICHARD LLOYD | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR IAN ROBERT CREASEY | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR PAUL HANCOCK | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR GREGORY MEYRICK BILLINGE | View document |
| 3 May 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 10 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 15 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Mar 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 | View document |
| 4 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 22 Jun 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA ENGLAND | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MARKUS PEDRIKS | View document |
| 18 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |