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RE-SOLV CHARITY

Company number 01859082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2016 AR01 Annual return made up to 11 June 2016 no member list
19 May 2016 AP01 Appointment of Mr John Joseph Glennon as a director on 18 May 2016
01 Oct 2015 AP01 Appointment of Ms Amy Falvey as a director on 1 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Aug 2015 TM01 Termination of appointment of James Robert Frederick Brodhurst-Brown as a director on 23 July 2015
10 Jul 2015 AP01 Appointment of Ms Pamela Runnacles as a director on 1 July 2015
06 Jul 2015 AR01 Annual return made up to 11 June 2015 no member list
06 Jul 2015 TM01 Termination of appointment of Adam Fisher as a director on 12 June 2015
06 Jul 2015 TM01 Termination of appointment of Brendon Hunt as a director on 9 April 2015
06 Mar 2015 AP01 Appointment of Mr Adam Fisher as a director on 6 March 2015
06 Mar 2015 TM01 Termination of appointment of Katya Bridges as a director on 6 March 2015
13 Nov 2014 TM01 Termination of appointment of Peter James Davis as a director on 13 November 2014
08 Oct 2014 AP01 Appointment of Ms Katya Bridges as a director on 1 October 2014
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
11 Sep 2014 CC04 Statement of company's objects
15 Aug 2014 AA Total exemption full accounts made up to 28 February 2014
11 Jun 2014 AR01 Annual return made up to 11 June 2014 no member list
11 Jun 2014 CH01 Director's details changed for Dr Anthony Kinnaird Mills on 1 February 2014
28 Mar 2014 TM01 Termination of appointment of Nicola Dykes as a director
22 Aug 2013 AA Total exemption full accounts made up to 28 February 2013
29 Jul 2013 AP01 Appointment of Mrs Susan Elizabeth Harrison as a director
26 Jul 2013 AP01 Appointment of Mrs Gill Venables as a director
26 Jul 2013 TM01 Termination of appointment of Francis Maguire as a director
26 Jul 2013 TM01 Termination of appointment of Gerald Soane as a director
03 Jul 2013 AR01 Annual return made up to 11 June 2013 no member list