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RESOLIS LIMITED

Company number 13181806

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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)
24 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jun 2021	AP03	Appointment of Gillian Hamblin as a secretary on 27 May 2021	View PDF Appointment of Gillian Hamblin as a secretary on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM02	Termination of appointment of Jennifer Mckay as a secretary on 27 May 2021	View PDF Termination of appointment of Jennifer Mckay as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP01	Appointment of Mr Phil Talbot as a director on 27 May 2021	View PDF Appointment of Mr Phil Talbot as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Desmond Mark French as a director on 8 February 2021	View PDF Appointment of Desmond Mark French as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Rachel Louise Turnbull as a director on 8 February 2021	View PDF Appointment of Rachel Louise Turnbull as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP03	Appointment of Jennifer Mckay as a secretary on 10 March 2021	View PDF Appointment of Jennifer Mckay as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Jennifer Mckay as a director on 10 March 2021	View PDF Appointment of Jennifer Mckay as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr John Andrew Murphy as a director on 10 March 2021	View PDF Appointment of Mr John Andrew Murphy as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 10 March 2021	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 14 pages (14 pages)

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