CAPITAL RESOLVE LIMITED

Company number 02856749

Date	Type	Description	View / Download
24 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
17 Jul 2017	PSC04	Change of details for Mr Bernard Andrew Phillips as a person with significant control on 6 April 2016	(2 pages)
30 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,500	(3 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
11 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,500	(3 pages)
25 Sep 2014	MR01	Registration of charge 028567490004, created on 25 September 2014	(32 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
25 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,500	(3 pages)
20 Aug 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(3 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
28 Jan 2013	TM01	Termination of appointment of James Burton as a director	(2 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
01 Aug 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AP01	Appointment of James Anthony Burton as a director	(3 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 1,500	(4 pages)
02 Nov 2011	AD01	Registered office address changed from the Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom on 2 November 2011	(1 page)
21 Oct 2011	AD01	Registered office address changed from Victoria House 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX on 21 October 2011	(1 page)