Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
MR01 |
Registration of charge 137043150001, created on 27 September 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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30 Sep 2024 |
PSC04 |
Change of details for Mr David Vincent Webster as a person with significant control on 27 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Resolve Management Solutions Limited as a person with significant control on 27 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from Unit 3 Sandison Court Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA United Kingdom to Unit 25 Point Pleasant Industrial Estate Wallsend NE28 6HA on 24 September 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Melanie Holland as a director on 10 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Akash Ghai as a director on 10 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Shema Louise Ellitson as a director on 10 July 2024
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18 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Mar 2023 |
SH02 |
Sub-division of shares on 28 February 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/consolidation 23/02/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
CH01 |
Director's details changed for Mr David Vincent Webster on 28 February 2023
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08 Mar 2023 |
PSC02 |
Notification of Resolve Management Solutions Limited as a person with significant control on 28 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Dr Akash Ghai as a director on 28 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Shema Louise Ellitson as a director on 28 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Melanie Holland as a director on 28 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of New Dimension Holdings Limited as a director on 28 February 2023
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25 Nov 2022 |
AD01 |
Registered office address changed from West One Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD United Kingdom to Unit 3 Sandison Court Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 25 November 2022
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19 Aug 2022 |
PSC07 |
Cessation of Thomas Cuthbert as a person with significant control on 19 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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