RESOLVE WEST LTD

Company number 02538842

Date	Type	Description	View / Download
14 Sep 2020	AD01	Registered office address changed from Units 39 & 40 Easton Business Centre Felix Road Easton Bristol BS5 0HE United Kingdom to Unit 40 Easton Business Centre Felix Road Bristol BS5 0HE on 14 September 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Rebecca Caroline Lloyd as a director on 24 June 2020	(1 page)
09 Jun 2020	AP01	Appointment of Ms Jill Elaine Maycock as a director on 4 June 2020	(2 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(17 pages)
18 Nov 2019	TM01	Termination of appointment of Andrew Keith Mullett as a director on 18 November 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
12 Aug 2019	TM01	Termination of appointment of Richard Anthony Drake as a director on 9 August 2019	(1 page)
01 Apr 2019	AP01	Appointment of Ms Wendy Jess Mclean as a director on 25 March 2019	(2 pages)
05 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04	(3 pages)
14 Jan 2019	TM01	Termination of appointment of James Peter Robinson as a director on 3 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Rhiannon Prys-Owen as a director on 3 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Ben Musty as a director on 3 January 2019	(1 page)
14 Jan 2019	AP01	Appointment of Miss Emma Rachel Goulden as a director on 3 January 2019	(2 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(18 pages)
12 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
12 Sep 2018	TM01	Termination of appointment of Ian Jeremy Budd as a director on 10 September 2018	(1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Nov 2017	AP01	Appointment of Ms Rhiannon Prys-Owen as a director on 25 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Dr James Peter Robinson as a director on 2 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Michael John Alderman as a director on 2 October 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
18 Sep 2017	AD01	Registered office address changed from Units 39 & 40 Easton Business Centre, Felix Road Bristol BS5 0HE England to PO Box BS5 0HE Units 39 & 40 Easton Business Centre Felix Road, Easton Bristol BS5 0HE on 18 September 2017	(1 page)
19 Jul 2017	AP01	Appointment of Ms Rebecca Lloyd as a director on 10 July 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Neil Andrew Maggs as a director on 24 May 2017	(1 page)