(AD01) Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on Thu, 23rd Mar 2023 to Resolve Advisory Limited 22 York Buildings London WC2N 6JU
filed on: 23rd, March 2023
| address
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, January 2023
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, January 2023
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, January 2023
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 15th Dec 2022: 615194.97 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 15th Dec 2022: 615194.97 GBP
filed on: 20th, January 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 1st Sep 2022: 609344.97 GBP
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 25th May 2022: 605344.97 GBP
filed on: 30th, May 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(14 pages)
|
(AD01) Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on Tue, 1st Jun 2021 to 2nd Floor 168 Shoreditch High Street London E1 6RA
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3rd Floor 24 Chiswell Street London EC1Y 4YX England on Tue, 1st Jun 2021 to 2nd Floor 168 Shoreditch High Street London E1 6RA
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, May 2020
| resolution
|
Free Download
(12 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, May 2020
| incorporation
|
Free Download
(36 pages)
|
(SH01) Capital declared on Tue, 28th Apr 2020: 604784.97 GBP
filed on: 5th, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 28th Apr 2020: 604784.97 GBP
filed on: 5th, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 27th Feb 2020: 600690.42 GBP
filed on: 8th, April 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 27th Feb 2020: 600690.42 GBP
filed on: 8th, April 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Sat, 19th Jan 2019: 598814.20 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 19th Jan 2019: 598814.20 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, March 2019
| resolution
|
Free Download
(42 pages)
|
(SH01) Capital declared on Mon, 31st Dec 2018: 10874.74 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 2nd Nov 2018: 10874.74 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 25th Oct 2018
filed on: 25th, October 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(SH01) Capital declared on Wed, 3rd Oct 2018: 9110.39 GBP
filed on: 15th, October 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 21st Aug 2018: 9002.26 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 22nd May 2018: 8796.81 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 22nd May 2018: 8796.81 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 26th Jan 2018: 8364.28 GBP
filed on: 22nd, March 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to Sun, 31st Dec 2017 from Sat, 30th Sep 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 27th Dec 2017: 7763.07 GBP
filed on: 19th, January 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 27th Dec 2017: 7763.07 GBP
filed on: 4th, January 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 16th Nov 2017: 7546.81 GBP
filed on: 4th, December 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 16th Nov 2017: 7546.81 GBP
filed on: 4th, December 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 7th Nov 2017: 7200.79 GBP
filed on: 9th, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 28th Sep 2017: 6926.14 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 10th Jul 2017: 6926.14 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 1st Jun 2017: 6926.14 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 1st Jun 2017: 6926.14 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 1st Jun 2017: 6926.14 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 1st Jun 2017: 6926.14 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 11th Aug 2017: 6926.14 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 14th Jun 2017: 6926.14 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 5th Jun 2017: 6926.14 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Mon, 7th Nov 2016
filed on: 11th, July 2017
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 7th Nov 2016: 3000.00 GBP
filed on: 11th, July 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, June 2017
| resolution
|
Free Download
(2 pages)
|
(AD01) Change of registered address from New Penderel House Munslows 2nd Floor, 283/288 High Holborn London WC1V 7HP United Kingdom on Thu, 25th May 2017 to 3rd Floor 24 Chiswell Street London EC1Y 4YX
filed on: 25th, May 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, September 2016
| incorporation
|
Free Download
(11 pages)
|