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THE RESOLUTION FOUNDATION

Company number 05588883

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	TM02	Termination of appointment of Torsten Bell as a secretary on 30 September 2024	View PDF Termination of appointment of Torsten Bell as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP03	Appointment of Ms Jayne Catherine Desmond as a secretary on 30 September 2024	View PDF Appointment of Ms Jayne Catherine Desmond as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
12 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP01	Appointment of Ms Danuta Gray as a director on 18 September 2023	View PDF Appointment of Ms Danuta Gray as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Ms Kate Josephs as a director on 18 September 2023	View PDF Appointment of Ms Kate Josephs as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
11 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
28 Feb 2022	TM01	Termination of appointment of Vidhya Alakeson as a director on 11 February 2022	View PDF Termination of appointment of Vidhya Alakeson as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
27 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)
05 Feb 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Jan 2020	AP01	Appointment of Lord Jonathan Adair Turner as a director on 28 November 2019	View PDF Appointment of Lord Jonathan Adair Turner as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of Ms Vidhya Alakeson as a director on 28 November 2019	View PDF Appointment of Ms Vidhya Alakeson as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Guy Wallis Morton as a director on 1 May 2019	View PDF Termination of appointment of Guy Wallis Morton as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
22 May 2019	CH01	Director's details changed for Guy Wallis Morton on 21 May 2019	View PDF Director's details changed for Guy Wallis Morton on 21 May 2019 - link opens in a new window - 2 pages (2 pages)

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THE RESOLUTION FOUNDATION

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