RESOLUTE-IS LIMITED

Company number 07354492

Date	Type	Description	View / Download
17 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
15 Oct 2018	AD01	Registered office address changed from 27 Lincoln Croft Shenstone Lichfield Staffs WS14 0nd to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 15 October 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(5 pages)
03 Sep 2018	PSC01	Notification of Lucy Cook as a person with significant control on 23 February 2018	(2 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 08/08/2018.	(10 pages)
12 Mar 2018	SH08	Change of share class name or designation	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
11 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 October 2014	(6 pages)
02 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000	(3 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
12 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 10,000	(3 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
06 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 10,000	(3 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
19 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
14 Mar 2012	CH01	Director's details changed for Mr David Cox on 14 March 2012	(2 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
26 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
30 Aug 2011	AP01	Appointment of David Cox as a director	(3 pages)
30 Aug 2011	AD01	Registered office address changed from C/O Haines Watts Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA England on 30 August 2011	(2 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 10,000	(5 pages)
13 May 2011	AA01	Current accounting period extended from 31 August 2011 to 31 October 2011	(1 page)