Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2017
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2024
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2019
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2020
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2020
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2021
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2022
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2023
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
PSC05 |
Change of details for Resolve Management Solutions Limited as a person with significant control on 22 August 2024
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22 Aug 2024 |
PSC02 |
Notification of Blacksand Capital Uk Limited as a person with significant control on 22 August 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Mohamed Jasim Mohamed Ebrahim Alshaikh as a director on 22 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Melanie Holland as a director on 12 August 2024
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14 Aug 2024 |
PSC02 |
Notification of Resolve Management Solutions Limited as a person with significant control on 13 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Akash Ghai as a person with significant control on 13 August 2024
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14 Aug 2024 |
PSC01 |
Notification of Akash Ghai as a person with significant control on 6 April 2016
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14 Aug 2024 |
PSC07 |
Cessation of Resolve Management Solutions Limited as a person with significant control on 12 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24
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06 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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12 Dec 2023 |
PSC02 |
Notification of Resolve Management Solutions Limited as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Akash Ghai as a person with significant control on 12 December 2023
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