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RESOLUTION DESIGN LTD

Company number 06510726

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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)
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 CH03 Secretary's details changed for Richard Jaggs on 19 December 2022
19 Dec 2022 CH01 Director's details changed for Rebecca Jane Jaggs on 19 December 2022
16 Dec 2022 PSC04 Change of details for Richard Eyre Moore Jaggs as a person with significant control on 16 December 2022
16 Dec 2022 PSC04 Change of details for Rebecca Jane Jaggs as a person with significant control on 16 December 2022
16 Dec 2022 CH01 Director's details changed for Richard Eyre Moore Jaggs on 16 December 2022
16 Dec 2022 CH01 Director's details changed for Rebecca Jane Jaggs on 16 December 2022
07 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 MA Memorandum and Articles of Association
01 Oct 2021 SH08 Change of share class name or designation
01 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/ allowance for various share capital 23/09/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016