(AD01) Registered office address changed from Unit 4 Pride Court White Lion Street London N1 9PF England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2020-04-16
filed on: 16th, April 2020
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-10-02
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2019-08-28
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 29th, May 2019
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: 2019-03-31
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 37 Aberdeen Road London N5 2UG to Unit 4 Pride Court White Lion Street London N1 9PF on 2019-03-27
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-10-02
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017-10-02
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016-12-15
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 21st, September 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2016-06-20
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, March 2016
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-02-29: 1742909.00 GBP
filed on: 14th, March 2016
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-12-15 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2015-02-13
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(10 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 11th, August 2015
| document replacement
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 72 Queen's Head Street London London N1 8NG to 37 Aberdeen Road London N5 2UG on 2015-07-23
filed on: 23rd, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015-07-15 director's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 3rd, March 2015
| resolution
|
|
(SH01) Statement of Capital on 2015-02-13: 1655801.00 GBP
filed on: 3rd, March 2015
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 13th, January 2015
| resolution
|
|
(SH01) Statement of Capital on 2012-12-18: 1064536.00 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities
filed on: 13th, January 2015
| resolution
|
|
(AR01) Annual return made up to 2014-12-15 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2013-01-09
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-02-20
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-12-15 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2012-12-15 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 20th, February 2013
| resolution
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, January 2013
| resolution
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 2011-11-01: 578215.00 GBP
filed on: 3rd, December 2012
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 10th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2012-04-12
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-12-15 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2011-06-01: 433660.00 GBP
filed on: 15th, November 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2011-06-01: 433660.00 GBP
filed on: 15th, November 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2011-08-10: 516779.00 GBP
filed on: 15th, November 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2010-12-30: 40000.00 GBP
filed on: 14th, November 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2011-10-12: 516779.00 GBP
filed on: 17th, October 2011
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2011-06-01: 393660.00 GBP
filed on: 13th, October 2011
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2011-08-05
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 15th, December 2010
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|