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RESOLUTE CORPORATE HOLDINGS LIMITED

Company number 06310774

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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)
29 Oct 2024	PSC04	Change of details for Mr Matthew James Doughty as a person with significant control on 1 September 2024	View PDF Change of details for Mr Matthew James Doughty as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CH01	Director's details changed for Mr Ian Stormont Doughty on 1 September 2024	View PDF Director's details changed for Mr Ian Stormont Doughty on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
06 Mar 2024	PSC04	Change of details for Mrs Kate Elizabeth Reeve as a person with significant control on 6 March 2024	View PDF Change of details for Mrs Kate Elizabeth Reeve as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Matthew James Doughty as a person with significant control on 6 March 2024	View PDF Change of details for Mr Matthew James Doughty as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH03	Secretary's details changed for Mrs Kate Elizabeth Reeve on 1 March 2024	View PDF Secretary's details changed for Mrs Kate Elizabeth Reeve on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Mrs Kate Elizabeth Reeve on 1 March 2024	View PDF Director's details changed for Mrs Kate Elizabeth Reeve on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC04	Change of details for Mrs Kate Elizabeth Reeve as a person with significant control on 1 March 2024	View PDF Change of details for Mrs Kate Elizabeth Reeve as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Ian Stormont Doughty on 1 March 2024	View PDF Director's details changed for Mr Ian Stormont Doughty on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 33 pages (33 pages)
21 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 10 pages (10 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 34 pages (34 pages)
29 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 34 pages (34 pages)
27 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CH01	Director's details changed for Mr Matthew James Doughty on 1 November 2017	View PDF Director's details changed for Mr Matthew James Doughty on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 33 pages (33 pages)
05 Sep 2018	MR01	Registration of charge 063107740001, created on 22 August 2018	View PDF Registration of charge 063107740001, created on 22 August 2018 - link opens in a new window - 8 pages (8 pages)

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RESOLUTE CORPORATE HOLDINGS LIMITED

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