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RESOLOMICS LIMITED

Company number 10956208

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	TM01	Termination of appointment of Liisa Tellervo Chisty as a director on 30 July 2021	View PDF Termination of appointment of Liisa Tellervo Chisty as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2020	CH01	Director's details changed for Dr Vrolyr Paul Gerskowitch on 3 November 2020	View PDF Director's details changed for Dr Vrolyr Paul Gerskowitch on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	PSC07	Cessation of Mauro Perretti as a person with significant control on 30 July 2019	View PDF Cessation of Mauro Perretti as a person with significant control on 30 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2020	PSC02	Notification of Queen Mary University of London as a person with significant control on 30 July 2019	View PDF Notification of Queen Mary University of London as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Graeme Martin Brown as a director on 30 June 2020	View PDF Termination of appointment of Graeme Martin Brown as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Dr Liisa Tellervo Chisty as a director on 30 June 2020	View PDF Appointment of Dr Liisa Tellervo Chisty as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP01	Appointment of Dr Graeme Martin Brown as a director on 23 September 2019	View PDF Appointment of Dr Graeme Martin Brown as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 10 - link opens in a new window - 13 pages (13 pages)

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RESOLOMICS LIMITED

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