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RESOLUTION PRO LTD

Company number 12348574

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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)
07 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Mr. Alessio Aloisi as a director on 1 August 2023	View PDF Appointment of Mr. Alessio Aloisi as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Wabaidh Ali as a director on 1 August 2023	View PDF Termination of appointment of Wabaidh Ali as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AP01	Appointment of Mr. Wabaidh Ali as a director on 1 August 2022	View PDF Appointment of Mr. Wabaidh Ali as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Alessio Aloisi as a director on 1 August 2022	View PDF Termination of appointment of Alessio Aloisi as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Administration manager appointed 01/12/2020	View PDF Resolutions RES13 ‐ Administration manager appointed 01/12/2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CH01	Director's details changed for Mr. Alessio Aloisi on 3 December 2020	View PDF Director's details changed for Mr. Alessio Aloisi on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AD01	Registered office address changed from Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 25 November 2020	View PDF Registered office address changed from Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 25 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AD01	Registered office address changed from Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 12 October 2020	View PDF Registered office address changed from Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AD01	Registered office address changed from 981 Great West Road Brentford TW8 9DN United Kingdom to Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 12 October 2020	View PDF Registered office address changed from 981 Great West Road Brentford TW8 9DN United Kingdom to Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 12 October 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AD01	Registered office address changed from 58 Warwick Road London W5 5PX United Kingdom to 981 Great West Road Brentford TW8 9DN on 14 February 2020	View PDF Registered office address changed from 58 Warwick Road London W5 5PX United Kingdom to 981 Great West Road Brentford TW8 9DN on 14 February 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 GBP 50 - link opens in a new window - 10 pages (10 pages)

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RESOLUTION PRO LTD

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