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RESOLEX LTD

Company number 04050213

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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 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AD03	Register(s) moved to registered inspection location 1 Princeton Mews Kingston upon Thames Surrey KT2 6PT	View PDF Register(s) moved to registered inspection location 1 Princeton Mews Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
21 Jun 2024	AD02	Register inspection address has been changed to 1 Princeton Mews Kingston upon Thames Surrey KT2 6PT	View PDF Register inspection address has been changed to 1 Princeton Mews Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CH01	Director's details changed for Edward Granville Lionel Moore on 15 October 2021	View PDF Director's details changed for Edward Granville Lionel Moore on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CH01	Director's details changed for Mr David Martin Maxfield Dutton on 15 October 2021	View PDF Director's details changed for Mr David Martin Maxfield Dutton on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC05	Change of details for Resolex (Holdings) Limited as a person with significant control on 15 October 2021	View PDF Change of details for Resolex (Holdings) Limited as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2019	TM01	Termination of appointment of Stephen John Woodward as a director on 13 December 2017	View PDF Termination of appointment of Stephen John Woodward as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2018	TM01	Termination of appointment of Edward Sibley as a director on 11 July 2018	View PDF Termination of appointment of Edward Sibley as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AP01	Appointment of Edward Granville Lionel Moore as a director on 11 July 2018	View PDF Appointment of Edward Granville Lionel Moore as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 5 pages (5 pages)

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RESOLEX LTD

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