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RESOLVE CAPITAL PARTNERS LIMITED

Company number 11407231

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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)
24 Sep 2024	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)
09 Jul 2024	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)
28 Jun 2024	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 - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	TM01	Termination of appointment of John William Walsh as a director on 31 October 2022	View PDF Termination of appointment of John William Walsh as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Kenneth Douglas Browne as a director on 31 October 2022	View PDF Termination of appointment of Kenneth Douglas Browne as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
16 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jun 2021	CH01	Director's details changed for Mr Cameron Frazer Gunn on 30 July 2019	View PDF Director's details changed for Mr Cameron Frazer Gunn on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC04	Change of details for Mr Cameron Frazer Gunn as a person with significant control on 30 July 2019	View PDF Change of details for Mr Cameron Frazer Gunn as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
21 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	MR01	Registration of charge 114072310001, created on 26 October 2018	View PDF Registration of charge 114072310001, created on 26 October 2018 - link opens in a new window - 61 pages (61 pages)
11 Sep 2018	AP01	Appointment of Mr Kenneth Douglas Browne as a director on 10 September 2018	View PDF Appointment of Mr Kenneth Douglas Browne as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Mr John William Walsh as a director on 10 September 2018	View PDF Appointment of Mr John William Walsh as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP02	Appointment of Resolve Invest Limited as a director on 10 September 2018	View PDF Appointment of Resolve Invest Limited as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)

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