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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)
11 Aug 2016	AP01	Appointment of Mr Anthony Christopher John Sharp as a director on 11 August 2016	View PDF Appointment of Mr Anthony Christopher John Sharp as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 14,225.09	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 14,225.09 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	SH02	Sub-division of shares on 9 June 2016	View PDF Sub-division of shares on 9 June 2016 - link opens in a new window - 4 pages (4 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 09/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2016	AP01	Appointment of Mr Jeffrey Alan Max as a director on 9 June 2016	View PDF Appointment of Mr Jeffrey Alan Max as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AP01	Appointment of Mr Daniel Maurice Wagner as a director on 9 June 2016	View PDF Appointment of Mr Daniel Maurice Wagner as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 09/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 09/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	CERTNM	Company name changed powa commerce LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	View PDF Company name changed powa commerce LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	CERTNM	Company name changed soul seeker LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-20	View PDF Company name changed soul seeker LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-20 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders	View PDF Annual return made up to 16 February 2016 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to The Met Building 9th Floor, 22 Percy Street London W1T 2BU on 22 February 2016	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to The Met Building 9th Floor, 22 Percy Street London W1T 2BU on 22 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AP01	Appointment of John Wagner as a director on 16 February 2016	View PDF Appointment of John Wagner as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	TM01	Termination of appointment of Christopher Williams as a director on 16 February 2016	View PDF Termination of appointment of Christopher Williams as a director on 16 February 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 22 pages (22 pages)

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