RGL RESOLUTIONS LTD

Company number 10853206

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2021	DS01	Application to strike the company off the register	(2 pages)
14 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	(8 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
20 Mar 2020	TM01	Termination of appointment of Simon Nicholas Davenport as a director on 19 March 2020	(1 page)
18 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
31 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Sep 2019	AD01	Registered office address changed from 42 Berkley Square London W1J 5AW England to 29 Lincolns Inn Fields London WC2A 3EG on 3 September 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Michael Green as a director on 22 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Anthony Lahert as a director on 22 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr James Hayward as a director on 22 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Simon Nicholas Davenport as a director on 22 August 2019	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 100	(3 pages)
17 Jun 2019	PSC07	Cessation of Alan Thomas as a person with significant control on 17 June 2019	(1 page)
06 Feb 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 55.28	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
06 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 1	(10 pages)