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RESOLUTE 360 WASTE LTD

Company number 12804602

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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)
23 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 87,100
22 May 2023 AA Micro company accounts made up to 31 August 2022
10 May 2023 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 82,600
23 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
08 Aug 2022 AA Micro company accounts made up to 31 August 2021
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 70,100
23 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 November 2020
  • GBP 50,100
05 Jan 2021 AD01 Registered office address changed from Wychewood Newhall Green Delabole PL33 9ES England to The Generator Quay House the Gallery Kings Wharf, the Quay Exeter EX2 4AN on 5 January 2021
30 Sep 2020 AP03 Appointment of Mr Nicholas Henry Holmes as a secretary on 18 September 2020
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 100
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 1
28 Sep 2020 PSC01 Notification of Jonathan Stuart Collins as a person with significant control on 18 September 2020
28 Sep 2020 AP01 Appointment of Ms Rachel Elizabeth Rencken-Holmes as a director on 18 September 2020
28 Sep 2020 AP01 Appointment of Miss Hayley Joanne Smith as a director on 18 September 2020
28 Sep 2020 AP01 Appointment of Mr Jonathan Stuart Collins as a director on 18 September 2020
28 Sep 2020 TM02 Termination of appointment of Hayden John James as a secretary on 18 September 2020
28 Sep 2020 AP03 Appointment of Mr Hayden John James as a secretary on 11 August 2020
11 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-11
  • GBP 1