THE RESOLUTION ENGINE LTD
Company number 15613218 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 24 Oct 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 3 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-01 · 3 pages | View document |
| 5 Aug 2025 | Cessation of D&I Associates Ltd as a person with significant control on 2025-08-01 · 1 page | View document |
| 23 Jun 2025 | Termination of appointment of David John Venter as a director on 2025-06-10 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 31 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-30 · 3 pages | View document |
| 31 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 3 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-17 · 3 pages | View document |
| 13 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-13 · 4 pages | View document |
| 8 Nov 2024 | Notification of D&I Associates Ltd as a person with significant control on 2024-10-14 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 8 Nov 2024 | Notification of Leolibra Ltd as a person with significant control on 2024-10-14 · 2 pages | View document |
| 8 Nov 2024 | Notification of Green Transformation Tech Consulting Ltd as a person with significant control on 2024-10-14 · 2 pages | View document |
| 8 Nov 2024 | Cessation of Robin Green as a person with significant control on 2024-10-14 · 1 page | View document |
| 8 Nov 2024 | Cessation of Jonathan Nicol Jacobs as a person with significant control on 2024-10-14 · 1 page | View document |
| 8 Nov 2024 | Cessation of David John Venter as a person with significant control on 2024-10-14 · 1 page | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-14 · 3 pages | View document |
| 1 Aug 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 1 Aug 2024 | Registered office address changed from 4 Hornchurch Close Kingston upon Thames KT2 5GH United Kingdom to 25 Claremont Avenue Sunbury-on-Thames TW16 5LX on 2024-08-01 · 1 page | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-13 · 3 pages | View document |
| 24 Jun 2024 | Appointment of Mr Robin Green as a director on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Notification of Jonathan Nicol Jacobs as a person with significant control on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Notification of Robin Green as a person with significant control on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Appointment of Mr Jonathan Nicol Jacobs as a director on 2024-06-24 · 2 pages | View document |
| 3 Apr 2024 | Incorporation · 11 pages | View document |
| — | Filing | Not available |