REZOLVE LIMITED
Company number 09773823 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2025 | Liquidators' statement of receipts and payments to 2025-07-02 · 18 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 20 Aug 2024 | Satisfaction of charge 097738230002 in full · 1 page | View document |
| 20 Aug 2024 | Satisfaction of charge 097738230001 in full · 1 page | View document |
| 20 Aug 2024 | Satisfaction of charge 097738230003 in full · 1 page | View document |
| 12 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jul 2024 | Registered office address changed from 3rd Floor 80 New Bond Street Mayfair London W1S 1SB United Kingdom to 45 Gresham Street London EC2V 7BG on 2024-07-12 · 3 pages | View document |
| 9 Jul 2024 | Resolutions · 2 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions · 3 pages | View document |
| 17 Jun 2024 | Statement of capital on 2024-06-13 · 4 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 14 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 3 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions · 2 pages | View document |
| 11 Jun 2024 | Resolutions · 3 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 12 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions · 3 pages | View document |
| 19 Feb 2024 | Resolutions · 3 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 3 pages | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions · 4 pages | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 15 Aug 2023 | Resolutions · 3 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 1 Jun 2023 | Registration of charge 097738230003, created on 2023-05-23 · 34 pages | View document |
| 23 May 2023 | Termination of appointment of Igor Lychagov as a director on 2023-05-19 · 1 page | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-20 with updates · 11 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 13 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 3 pages | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions · 3 pages | View document |
| 2 Feb 2023 | Resolutions | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-25 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Resolutions · 3 pages | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions | View document |
| 20 Dec 2022 | Resolutions · 3 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-07 · 3 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Resolutions · 3 pages | View document |
| 28 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 3 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Resolutions · 4 pages | View document |
| 21 Nov 2022 | Registration of charge 097738230002, created on 2022-11-21 · 24 pages | View document |
| 12 Oct 2022 | Resolutions · 4 pages | View document |
| 12 Oct 2022 | Resolutions | View document |
| 12 Oct 2022 | Resolutions | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 3 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 3 pages | View document |
| 31 Jan 2022 | Appointment of Dr. Stephen Mark Perry as a director on 2022-01-01 · 2 pages | View document |
| 31 Jan 2022 | Appointment of Dr. Derek Brian Smith as a director on 2022-01-01 · 2 pages | View document |
| 20 Dec 2021 | Termination of appointment of Yasin Sebastian Qureshi as a director on 2021-12-08 · 1 page | View document |
| 17 Dec 2021 | Registration of charge 097738230001, created on 2021-12-16 · 23 pages | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-15 · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 22 Sep 2021 | CAP-SS · 2 pages | View document |
| 22 Sep 2021 | Resolutions · 3 pages | View document |
| 22 Sep 2021 | SH20 · 2 pages | View document |
| 22 Sep 2021 | Statement of capital on 2021-09-22 · 3 pages | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 1 Apr 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | SUB-DIVISION 08/02/21 | View document |
| 3 Mar 2021 | 17/12/20 STATEMENT OF CAPITAL GBP 92523.84 | View document |
| 26 Feb 2021 | ALTER ARTICLES 08/02/2021 | View document |
| 26 Feb 2021 | SUB-DIVISION 08/02/21 | View document |
| 15 Jan 2021 | 30/10/20 STATEMENT OF CAPITAL GBP 92271.84 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 13/08/20 STATEMENT OF CAPITAL GBP 91521.84 | View document |
| 2 Jul 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 89271.84 | View document |
| 1 Jul 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 89231.84 | View document |
| 18 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2020 | ALTER ARTICLES 11/03/2020 | View document |
| 15 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 87731.84 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 5 May 2020 | ALTER ARTICLES 20/04/2020 | View document |
| 5 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 87571.24 | View document |
| 30 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 85141.24 | View document |
| 30 Apr 2020 | 18/01/20 STATEMENT OF CAPITAL GBP 81391.24 | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED YASIN SEBASTIAN QURESHI | View document |
| 12 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 80516.24 | View document |
| 4 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 80145.57 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 79774.9 | View document |
| 18 Dec 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 79363.04 | View document |
| 29 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED SIR DAVID WRIGHT GCMG LVO | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED IGOR LYCHAGOV | View document |
| 7 Oct 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 74342.45 | View document |
| 7 Oct 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 74363.04 | View document |
| 7 Oct 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 73724.66 | View document |
| 29 Aug 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 77707.66 | View document |
| 29 Aug 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 74930.43 | View document |
| 14 Aug 2019 | ALTER ARTICLES 01/08/2019 | View document |
| 14 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 74436.2 | View document |
| 19 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2019 | ADOPT ARTICLES 05/06/2019 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY | View document |
| 3 Apr 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM UNIT 1 15 WEDDERBURN ROAD LONDON NW3 5QS UNITED KINGDOM | View document |
| 14 Jan 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 66983.02 | View document |
| 20 Nov 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 53668.02 | View document |
| 12 Sep 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 53539.44 | View document |
| 18 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAX | View document |
| 14 Aug 2018 | FIRST GAZETTE | View document |
| 31 Jul 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 53125.06 | View document |
| 12 Jun 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 52709.71 | View document |
| 16 May 2018 | ADOPT ARTICLES 02/05/2018 | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MAURICE WAGNER | View document |
| 8 May 2018 | CESSATION OF DBLP SEA COW AS A PSC | View document |
| 27 Nov 2017 | ADOPT ARTICLES 30/10/2017 | View document |
| 20 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 24 Jan 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 50233.55 | View document |
| 8 Dec 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 46336.64 | View document |
| 8 Dec 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 49306.82 | View document |
| 24 Nov 2016 | ADOPT ARTICLES 31/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED DR STEPHEN MARK PERRY | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM THE MET BUILDING 9TH FLOOR, 22 PERCY STREET LONDON W1T 2BU ENGLAND | View document |
| 16 Aug 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 18719.39 | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER JOHN SHARP | View document |
| 11 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 14225.09 | View document |
| 27 Jul 2016 | SUB-DIVISION 09/06/16 | View document |
| 14 Jul 2016 | ADOPT ARTICLES 09/06/2016 | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR JEFFREY ALAN MAX | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR DANIEL MAURICE WAGNER | View document |
| 20 Jun 2016 | ADOPT ARTICLES 09/06/2016 | View document |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | COMPANY NAME CHANGED POWA COMMERCE LIMITED CERTIFICATE ISSUED ON 08/03/16 | View document |
| 25 Feb 2016 | COMPANY NAME CHANGED SOUL SEEKER LIMITED CERTIFICATE ISSUED ON 25/02/16 | View document |
| 23 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED JOHN WAGNER | View document |
| 19 Feb 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | View document |
| 11 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |