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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)
18 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
10 Jul 2018 PSC04 Change of details for Mr Matthew James Doughty as a person with significant control on 1 November 2017
29 May 2018 AA Group of companies' accounts made up to 31 August 2017
14 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
07 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
25 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
31 May 2016 AA Group of companies' accounts made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 13,116
06 Jun 2015 AA Accounts for a medium company made up to 31 August 2014
07 Oct 2014 AD01 Registered office address changed from Peacock Way Melton Constable Norwich Norfolk NR24 2AZ to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 7 October 2014
18 Sep 2014 CH01 Director's details changed for Mr Matthew James Doughty on 4 February 2014
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 13,116
15 Jan 2014 AA Full accounts made up to 31 August 2013
29 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Jan 2013 AA Accounts for a small company made up to 31 August 2012
17 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2012 CH01 Director's details changed for Mrs Kate Elizabeth Reeve on 13 September 2012
17 Sep 2012 CH03 Secretary's details changed for Mrs Kate Elizabeth Reeve on 13 September 2012
17 Sep 2012 CH03 Secretary's details changed for Kate Elizabeth Doughty on 12 September 2012
17 Sep 2012 CH01 Director's details changed for Kate Elizabeth Doughty on 12 September 2012
28 Aug 2012 CH01 Director's details changed for Mr Ian Stormont Doughty on 24 August 2012
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a small company made up to 31 August 2011
03 Oct 2011 SH03 Purchase of own shares.