REZOLVE LIMITED

Company number 09773823

Date	Type	Description	View / Download
03 Apr 2019	AA	Total exemption full accounts made up to 31 December 2017	(25 pages)
19 Feb 2019	AD01	Registered office address changed from Unit 1 15 Wedderburn Road London NW3 5QS United Kingdom to 3rd Floor 80 New Bond Street Mayfair London W1S 1SB on 19 February 2019	(1 page)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 66,983.02	(3 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 53,668.02	(3 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 53,539.44	(4 pages)
18 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(6 pages)
16 Aug 2018	TM01	Termination of appointment of Jeffrey Alan Max as a director on 17 May 2018	(1 page)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 53,125.06	(3 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 52,709.71	(3 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
09 May 2018	PSC01	Notification of Daniel Maurice Wagner as a person with significant control on 28 November 2017	(2 pages)
08 May 2018	PSC07	Cessation of Dblp Sea Cow as a person with significant control on 28 November 2017	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)
09 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
30 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(7 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 50,233.55	(3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 49,306.82	(3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 46,336.64	(3 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
18 Oct 2016	AP01	Appointment of Dr Stephen Mark Perry as a director on 10 October 2016	(2 pages)
09 Sep 2016	AD01	Registered office address changed from The Met Building 9th Floor, 22 Percy Street London W1T 2BU England to Unit 1 15 Wedderburn Road London NW3 5QS on 9 September 2016	(1 page)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 18,719.39	(3 pages)

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