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RESOLUTION FIRST LIMITED

Company number 08312450

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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)
14 Mar 2016	AD01	Registered office address changed from C/O Freshties 20 High Street Cardiff South Glamorgan CF10 1PT Wales to C/O Freshties 20 High Street Cardiff CF10 1PT on 14 March 2016	View PDF Registered office address changed from C/O Freshties 20 High Street Cardiff South Glamorgan CF10 1PT Wales to C/O Freshties 20 High Street Cardiff CF10 1PT on 14 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from C/O Indycube St Line House Mount Stuart Square Cardiff South Glamorgan CF10 5LR Wales to C/O Freshties 20 High Street Cardiff CF10 1PT on 14 March 2016	View PDF Registered office address changed from C/O Indycube St Line House Mount Stuart Square Cardiff South Glamorgan CF10 5LR Wales to C/O Freshties 20 High Street Cardiff CF10 1PT on 14 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP01	Appointment of Ms Rebecca Louise Poddar as a director on 4 December 2015	View PDF Appointment of Ms Rebecca Louise Poddar as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	TM01	Termination of appointment of Ashish Kumar Poddar as a director on 7 January 2016	View PDF Termination of appointment of Ashish Kumar Poddar as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP01	Appointment of Mr Jim Carter as a director on 9 February 2015	View PDF Appointment of Mr Jim Carter as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AD01	Registered office address changed from C/O C/O Freshties St Line House Mount Stuart Square Cardiff CF10 5LR to C/O Indycube St Line House Mount Stuart Square Cardiff South Glamorgan CF10 5LR on 11 March 2016	View PDF Registered office address changed from C/O C/O Freshties St Line House Mount Stuart Square Cardiff CF10 5LR to C/O Indycube St Line House Mount Stuart Square Cardiff South Glamorgan CF10 5LR on 11 March 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 29 November 2015 no member list	View PDF Annual return made up to 29 November 2015 no member list - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AD01	Registered office address changed from 20 High Street Floor 1 Cardiff South Glamorgan CF10 1PT to C/O C/O Freshties St Line House Mount Stuart Square Cardiff CF10 5LR on 1 December 2015	View PDF Registered office address changed from 20 High Street Floor 1 Cardiff South Glamorgan CF10 1PT to C/O C/O Freshties St Line House Mount Stuart Square Cardiff CF10 5LR on 1 December 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AR01	Annual return made up to 29 November 2014 no member list	View PDF Annual return made up to 29 November 2014 no member list - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 1 page (1 page)
10 Mar 2014	TM01	Termination of appointment of Rebecca Poddar as a director	View PDF Termination of appointment of Rebecca Poddar as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	AP01	Appointment of Mrs Rebecca Louise Poddar as a director	View PDF Appointment of Mrs Rebecca Louise Poddar as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AR01	Annual return made up to 29 November 2013 no member list	View PDF Annual return made up to 29 November 2013 no member list - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	CH01	Director's details changed for Ashish Kumar Poddar on 3 December 2013	View PDF Director's details changed for Ashish Kumar Poddar on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Gareth Paul Jones on 3 December 2013	View PDF Director's details changed for Gareth Paul Jones on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AD01	Registered office address changed from Floor 2 113-116 Bute Street Cardiff South Glamorgan CF10 5EQ on 16 August 2013	View PDF Registered office address changed from Floor 2 113-116 Bute Street Cardiff South Glamorgan CF10 5EQ on 16 August 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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