- Company Overview for RESOLVE AGENCY LIMITED (08276876)
- Filing history for RESOLVE AGENCY LIMITED (08276876)
- People for RESOLVE AGENCY LIMITED (08276876)
- More for RESOLVE AGENCY LIMITED (08276876)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | CS01 | Confirmation statement made on 6 January 2025 with no updates | |
| 16 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
| 09 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
| 08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with updates | |
| 04 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with updates | |
| 22 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 Jul 2019 | PSC04 | Change of details for Mr Philip Ewen as a person with significant control on 9 January 2019 | |
| 15 Jul 2019 | PSC01 | Notification of Sarah Ewen as a person with significant control on 9 January 2019 | |
| 15 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 9 January 2019
|
|
| 02 May 2019 | PSC04 | Change of details for Mr Philip Ewen as a person with significant control on 16 October 2017 | |
| 02 May 2019 | PSC07 | Cessation of Rob Poray as a person with significant control on 16 October 2017 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with updates | |
| 05 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with updates | |
| 07 Dec 2017 | SH03 | Purchase of own shares. | |
| 07 Nov 2017 | AP01 | Appointment of Mrs Sarah Ewen as a director on 18 July 2017 | |
| 26 Oct 2017 | SH06 |
Cancellation of shares. Statement of capital on 16 October 2017
|
|
| 08 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Jul 2017 | TM01 | Termination of appointment of Rob Poray as a director on 30 June 2017 |