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RESOLUTE (LEEDS) LIMITED

Company number 10994569

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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)
26 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	PSC04	Change of details for Mr Dirk Mischendahl as a person with significant control on 15 February 2018	View PDF Change of details for Mr Dirk Mischendahl as a person with significant control on 15 February 2018 - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	PSC01	Notification of Steven Allison as a person with significant control on 15 February 2018	View PDF Notification of Steven Allison as a person with significant control on 15 February 2018 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-03 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	PSC01	Notification of Dirk Mischendahl as a person with significant control on 3 January 2018	View PDF Notification of Dirk Mischendahl as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC07	Cessation of Lupfaw Formations Limited as a person with significant control on 3 January 2018	View PDF Cessation of Lupfaw Formations Limited as a person with significant control on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Daniel John Mccormack as a director on 3 January 2018	View PDF Termination of appointment of Daniel John Mccormack as a director on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP01	Appointment of Mr Steven Allison as a director on 3 January 2018	View PDF Appointment of Mr Steven Allison as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 3 January 2018	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP01	Appointment of Mr Dirk Mischendahl as a director on 3 January 2018	View PDF Appointment of Mr Dirk Mischendahl as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AD01	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 1-5 Springfield Mount Leeds West Yorkshire LS2 9NG on 3 January 2018	View PDF Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 1-5 Springfield Mount Leeds West Yorkshire LS2 9NG on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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