Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REZOLVE LIMITED

Company number 09773823

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 87,571.24
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 85,141.24
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 January 2020
  • GBP 81,391.24
24 Apr 2020 AP01 Appointment of Yasin Sebastian Qureshi as a director on 27 March 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 80,516.24
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 80,145.57
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 79,774.9
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 79,363.04
29 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2019 AP01 Appointment of Sir David Wright Gcmg Lvo as a director on 1 August 2019
10 Oct 2019 AP01 Appointment of Igor Lychagov as a director on 1 August 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 74,363.04
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 74,342.45
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 73,724.66
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 77,707.66
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 74,930.43
14 Aug 2019 MA Memorandum and Articles of Association
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 74,436.2
19 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2019 CS01 Confirmation statement made on 20 April 2019 with updates
03 May 2019 TM01 Termination of appointment of Stephen Mark Perry as a director on 23 April 2019