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RESOLVER CONSUMER ONLINE LIMITED

Company number 11904318

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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)
04 Dec 2024	CH01	Director's details changed for Mr Markus Pedriks on 3 December 2024	View PDF Director's details changed for Mr Markus Pedriks on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CH01	Director's details changed for Mr Markus Pedriks on 3 December 2024	View PDF Director's details changed for Mr Markus Pedriks on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CH01	Director's details changed for Mr Paul Hancock on 3 December 2024	View PDF Director's details changed for Mr Paul Hancock on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CH01	Director's details changed for Mr Paul Hancock on 3 December 2024	View PDF Director's details changed for Mr Paul Hancock on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CH01	Director's details changed for Mr Paul Hancock on 3 December 2024	View PDF Director's details changed for Mr Paul Hancock on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	PSC07	Cessation of Resolving Limited as a person with significant control on 5 December 2022	View PDF Cessation of Resolving Limited as a person with significant control on 5 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC02	Notification of Resolver Group Limited as a person with significant control on 5 December 2022	View PDF Notification of Resolver Group Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Alex Louise Neill as a director on 20 July 2022	View PDF Termination of appointment of Alex Louise Neill as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP01	Appointment of Alex Louise Neill as a director on 19 June 2020	View PDF Appointment of Alex Louise Neill as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	TM01	Termination of appointment of Ian Robert Creasey as a director on 3 February 2020	View PDF Termination of appointment of Ian Robert Creasey as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of James Walker as a director on 10 December 2019	View PDF Termination of appointment of James Walker as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	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 - 23 pages (23 pages)
17 Jun 2019	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 - 23 pages (23 pages)

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RESOLVER CONSUMER ONLINE LIMITED

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