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RESOLVERCOUK LIMITED

Company number 09360337

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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)
25 Sep 2018 TM01 Termination of appointment of Gregory Meyrick Billinge as a director on 21 September 2018
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 AP01 Appointment of Mr Richard Lloyd as a director on 5 June 2018
11 Jun 2018 AP01 Appointment of Mr Paul Hancock as a director on 5 June 2018
11 Jun 2018 AP01 Appointment of Mr Ian Robert Creasey as a director on 5 June 2018
11 Jun 2018 AP01 Appointment of Mr Gregory Meyrick Billinge as a director on 5 June 2018
03 May 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
10 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
10 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
10 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
04 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,000
22 Jun 2015 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 22 June 2015
15 Jun 2015 AP01 Appointment of Markus Pedriks as a director on 9 April 2015
18 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-18
  • GBP 1