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RESOLEX (HOLDINGS) LIMITED

Company number 04979692

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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)
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 47,954.70
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 477,338.70
05 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 471,682.3
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 18 August 2014
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 434,795.5
10 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth. Cap. 08/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 204,100.3
12 Mar 2013 AP01 Appointment of Mr David Martin Maxfield Dutton as a director on 10 December 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 232,267.50
17 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AP01 Appointment of Elvin Ensor Patrick as a director on 14 May 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 214,343.6
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 214,343.60
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 204,100.30
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 202,120.90
15 Jun 2011 AD01 Registered office address changed from , the Quadrant, 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ on 15 June 2011
23 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 11/04/2011.
17 May 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 200,590.4
  • ANNOTATION A second filed SH01 was registered on 23/05/2011.
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 195,953.8
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders