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RESOLVE INVESTMENTS LIMITED

Company number 09652286

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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)
07 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
07 Jul 2024 PSC07 Cessation of Sarah-Jane Ritchey as a person with significant control on 10 May 2024
07 Jul 2024 PSC02 Notification of Value Ventures Management Limited as a person with significant control on 10 May 2024
30 Apr 2024 AA Micro company accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
30 Jun 2021 TM01 Termination of appointment of Michael Roger Tyler as a director on 25 June 2021
30 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 30 June 2019
02 Feb 2021 CH01 Director's details changed for Ms Sarah-Jane Ritchey on 1 November 2020
02 Feb 2021 PSC04 Change of details for Ms Sarah-Jane Ritchey as a person with significant control on 1 November 2020
28 Oct 2020 CERTNM Company name changed resolve nominees LTD\certificate issued on 28/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
21 Sep 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
09 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2019 AA Micro company accounts made up to 30 June 2018
08 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
08 Jul 2019 PSC07 Cessation of Michael Roger Tyler as a person with significant control on 7 September 2018
08 Jul 2019 PSC01 Notification of Sarah-Jane Ritchey as a person with significant control on 7 September 2018
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2018 AP01 Appointment of Ms Sarah-Jane Ritchey as a director on 7 September 2018
31 Jul 2018 DISS40 Compulsory strike-off action has been discontinued