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RESOLVE RESOURCES LIMITED

Company number 12250728

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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)
11 Nov 2024	AD01	Registered office address changed from Merchant House 5 East St. Helen Street Abingdon OX14 5EG England to Markham House 20 Broad Street Wokingham Berkshire RG40 1AH on 11 November 2024	View PDF Registered office address changed from Merchant House 5 East St. Helen Street Abingdon OX14 5EG England to Markham House 20 Broad Street Wokingham Berkshire RG40 1AH on 11 November 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Unaudited abridged accounts made up to 29 October 2023	View PDF Unaudited abridged accounts made up to 29 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Unaudited abridged accounts made up to 29 October 2022	View PDF Unaudited abridged accounts made up to 29 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2023	MR01	Registration of charge 122507280001, created on 10 May 2023	View PDF Registration of charge 122507280001, created on 10 May 2023 - link opens in a new window - 49 pages (49 pages)
06 Apr 2023	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 Apr 2023	AA	Micro company accounts made up to 29 October 2021	View PDF Micro company accounts made up to 29 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2023	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)
23 Jan 2023	CH01	Director's details changed for Mr Benjamin Richard Prior on 23 January 2023	View PDF Director's details changed for Mr Benjamin Richard Prior on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA01	Previous accounting period shortened from 30 October 2021 to 29 October 2021	View PDF Previous accounting period shortened from 30 October 2021 to 29 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 October 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2020	PSC05	Change of details for Reliance Energy (Ln) Limited as a person with significant control on 15 December 2020	View PDF Change of details for Reliance Energy (Ln) Limited as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC05	Change of details for Renewable Land Resources Limited as a person with significant control on 15 December 2020	View PDF Change of details for Renewable Land Resources Limited as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from 115P Olympic Avenue Milton Park Abingdon OX14 4SA United Kingdom to Merchant House 5 East St. Helen Street Abingdon OX14 5EG on 15 December 2020	View PDF Registered office address changed from 115P Olympic Avenue Milton Park Abingdon OX14 4SA United Kingdom to Merchant House 5 East St. Helen Street Abingdon OX14 5EG on 15 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Mr Nigel John Mctear as a director on 16 January 2020	View PDF Appointment of Mr Nigel John Mctear as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	TM01	Termination of appointment of Ew Cap Limited as a director on 1 December 2019	View PDF Termination of appointment of Ew Cap Limited as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-09 GBP 100	View PDF Incorporation Statement of capital on 2019-10-09 GBP 100 - link opens in a new window - 23 pages (23 pages)

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RESOLVE RESOURCES LIMITED

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