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RESOLUTE DIGITAL LIMITED

Company number 12447494

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Company Results (links open in a new window)
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)
17 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021	View PDF Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021	View PDF Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020	View PDF Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	TM01	Termination of appointment of Frank Okunak as a director on 24 July 2020	View PDF Termination of appointment of Frank Okunak as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-06 GBP 1	View PDF Incorporation Statement of capital on 2020-02-06 GBP 1 - link opens in a new window - 50 pages (50 pages)

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