Resolute Uk 1 Limited. net worth, address, company information. Free

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Resolute Uk 1 Limited (Companies House Registration Number 12101749) is a private limited company incorporated on 2019-07-13 in England. The company was registered at 14 Waterloo Place, London SW1Y 4AR. Resolute Uk 1 Limited operates SIC code: 9900 - "support activities for other mining and quarrying".

Company details

Name	Resolute Uk 1 Limited
Number	12101749
Date of Incorporation:	2019-07-13
End of financial year:	31 December
Address:	14 Waterloo Place, London, SW1Y 4AR
SIC code:	9900 - Support activities for other mining and quarrying

Moving on to the 3 directors that can be found in this firm, we can name: Sam W. (in the company from 19 January 2024), Timothy W. (appointment date: 19 January 2024), David J. (appointed on 31 August 2023). 2 secretaries are present: Sam W. (appointed on 19 January 2024), Timothy W. (appointed on 19 January 2023). The official register lists 1 person of significant control - Resolute Mining Limited, a corporation which is located at 15-17 William Street, 6000 Perth, Western Australia. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Resolute Mining Limited

13 July 2019

Address	Level 2, Australia Place 15-17 William Street, Perth, Western Australia, 6000, Australia
Legal authority	Australia
Legal form	Australian Public Company Limited By Shares
Country registered	Australia
Place registered	Australia
Registration number	Acn 097088689
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP03) On 2024/01/19, company appointed a new person to the position of a secretary filed on: 30th, January 2024 \| officers	Free Download (3 pages)

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(AP03) On 2024/01/19, company appointed a new person to the position of a secretary filed on: 30th, January 2024 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2024/01/19. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(AP03) On 2023/01/19, company appointed a new person to the position of a secretary filed on: 30th, January 2024 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2024/01/19. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2024/01/19 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/01/19 filed on: 29th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/08/31 filed on: 26th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/31. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (145 pages)
(CS01) Confirmation statement with no updates 2023/07/09 filed on: 16th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Egyptian House 170 - 173 Piccadilly London W1J 9EJ England on 2022/12/16 to 14 Waterloo Place London SW1Y 4AR filed on: 16th, December 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 25th, October 2022 \| accounts	Free Download (154 pages)
(CS01) Confirmation statement with no updates 2022/07/09 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/05/06 filed on: 24th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/06. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/23. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AP03) On 2021/07/23, company appointed a new person to the position of a secretary filed on: 17th, January 2022 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2021/07/23 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/23 filed on: 14th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (63 pages)
(CS01) Confirmation statement with no updates 2021/07/09 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2019/12/31 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/11/02. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/11/02 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/12 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 2019/12/19 to Egyptian House 170 - 173 Piccadilly London W1J 9EJ filed on: 19th, December 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/12/16 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(SH01) 5.00 GBP is the capital in company's statement on 2019/09/16 filed on: 17th, September 2019 \| capital	Free Download (3 pages)
(SH19) 5.00 GBP is the capital in company's statement on 2019/09/17 filed on: 17th, September 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 17th, September 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, September 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 17/09/19 filed on: 17th, September 2019 \| insolvency	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2019/08/14 filed on: 19th, August 2019 \| capital	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2019/08/05 filed on: 12th, August 2019 \| capital	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2019/07/30 filed on: 31st, July 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/07/31. filed on: 16th, July 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, July 2019 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/07/13 capital

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