- Company Overview for CAPITAL RESOLVE LIMITED (02856749)
- Filing history for CAPITAL RESOLVE LIMITED (02856749)
- People for CAPITAL RESOLVE LIMITED (02856749)
- Charges for CAPITAL RESOLVE LIMITED (02856749)
- More for CAPITAL RESOLVE LIMITED (02856749)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
| 09 Apr 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 29 Nov 2023 | AP01 | Appointment of Mr Kevin Andrew Still as a director on 29 November 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 13 September 2023 with updates | |
| 11 Oct 2023 | AP01 | Appointment of Mr Mehmet Akseki as a director on 13 September 2023 | |
| 11 Oct 2023 | PSC07 | Cessation of Bernard Andrew Phillips as a person with significant control on 13 September 2023 | |
| 11 Oct 2023 | PSC02 | Notification of Ceverine Holdings Limited as a person with significant control on 13 September 2023 | |
| 19 Sep 2023 | MR01 | Registration of charge 028567490005, created on 13 September 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 03 Mar 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 20 Oct 2021 | MR04 | Satisfaction of charge 028567490004 in full | |
| 14 Sep 2021 | AP01 | Appointment of Mr Lee Andrew Dallard as a director on 14 September 2021 | |
| 14 Sep 2021 | AP01 | Appointment of Mrs Sharon Burt as a director on 14 September 2021 | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 25 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 26 Jun 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 23 Jun 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 October 2019 | |
| 27 May 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 26 Feb 2020 | AA01 | Current accounting period extended from 31 October 2019 to 31 March 2020 | |
| 28 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
| 25 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 24 Apr 2019 | MR04 | Satisfaction of charge 3 in full | |
| 24 Apr 2019 | MR04 | Satisfaction of charge 2 in full |