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RESOLUTION MANAGEMENT SERVICES LIMITED

Company number 11325448

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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)
31 Aug 2022	AAMD	Amended accounts for a dormant company made up to 30 April 2021	View PDF Amended accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
31 Aug 2022	AAMD	Amended accounts for a dormant company made up to 30 April 2019	View PDF Amended accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
25 Apr 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
30 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	CH01	Director's details changed for Mr Jeffrey Michael Kirby on 17 February 2021	View PDF Director's details changed for Mr Jeffrey Michael Kirby on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC04	Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 17 February 2021	View PDF Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	PSC04	Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 10 June 2020	View PDF Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH01	Director's details changed for Mr Jeffrey Michael Kirby on 10 June 2020	View PDF Director's details changed for Mr Jeffrey Michael Kirby on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2020	PSC04	Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 16 April 2020	View PDF Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 April 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	PSC04	Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 3 July 2019	View PDF Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	PSC04	Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 14 June 2018	View PDF Change of details for Mr Jeffrey Michael Kirby as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC07	Cessation of Wijnand Petrus Martinus Maria Donkers as a person with significant control on 14 June 2018	View PDF Cessation of Wijnand Petrus Martinus Maria Donkers as a person with significant control on 14 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	TM01	Termination of appointment of Wijnand Petrus Martinus Maria Donkers as a director on 14 June 2018	View PDF Termination of appointment of Wijnand Petrus Martinus Maria Donkers as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-24 GBP 2 - link opens in a new window - 12 pages (12 pages)

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RESOLUTION MANAGEMENT SERVICES LIMITED

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