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REZOLVE LIMITED

Company number 09773823

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 MR04 Satisfaction of charge 097738230001 in full
20 Aug 2024 MR04 Satisfaction of charge 097738230002 in full
20 Aug 2024 MR04 Satisfaction of charge 097738230003 in full
12 Jul 2024 AD01 Registered office address changed from 3rd Floor 80 New Bond Street Mayfair London W1S 1SB United Kingdom to 45 Gresham Street London EC2V 7BG on 12 July 2024
12 Jul 2024 600 Appointment of a voluntary liquidator
09 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2024 SH02 Statement of capital on 13 June 2024
  • GBP 101,935.2399
17 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 103,377.9584
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 18/03/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 07/05/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
19 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 09/02/2024
19 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 103,377.9583
02 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 15/07/2023
01 Jun 2023 MR01 Registration of charge 097738230003, created on 23 May 2023
23 May 2023 TM01 Termination of appointment of Igor Lychagov as a director on 19 May 2023
05 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 103,375.1926