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RESOLUTIONS AV LIMITED

Company number 09407619

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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)
30 Jun 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with updates
14 Sep 2020 AP01 Appointment of Mr Jonathan Stewart as a director on 23 March 2020
14 Sep 2020 PSC01 Notification of Jonathan Stewart as a person with significant control on 23 March 2020
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 CC01 Notice of Restriction on the Company's Articles
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 4.00
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
11 Jul 2019 PSC04 Change of details for Mr Anthony Crompton as a person with significant control on 6 April 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
31 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates