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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)
22 Sep 2021	SH19	Statement of capital on 22 September 2021 GBP 97,007.4199	View PDF Statement of capital on 22 September 2021 GBP 97,007.4199 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CAP-SS	Solvency Statement dated 16/09/21	View PDF Solvency Statement dated 16/09/21 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 97,767.4199	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 97,767.4199 - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 13 pages (13 pages)
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 97,331.4976	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 97,331.4976 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 94,527.5459	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 94,527.5459 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Mar 2021	SH02	Sub-division of shares on 8 February 2021	View PDF Sub-division of shares on 8 February 2021 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 92,523.84	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 92,523.84 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	SH02	Sub-division of shares on 8 February 2021	View PDF Sub-division of shares on 8 February 2021 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 08/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 92,271.84	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 92,271.84 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 91,521.84	View PDF Statement of capital following an allotment of shares on 13 August 2020 GBP 91,521.84 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 89,271.84	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 89,271.84 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 89,231.84	View PDF Statement of capital following an allotment of shares on 22 June 2020 GBP 89,231.84 - link opens in a new window - 3 pages (3 pages)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
18 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 87,731.84	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 87,731.84 - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 11 pages (11 pages)

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REZOLVE LIMITED

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