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RESOLVE DIGITAL LIMITED

Company number SC624997

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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)
02 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2024	AD01	Registered office address changed from No. 2 the Arc 25 Colquhoun Avenue Hillington Park Glasgow G52 4BN United Kingdom to The Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU on 27 August 2024	View PDF Registered office address changed from No. 2 the Arc 25 Colquhoun Avenue Hillington Park Glasgow G52 4BN United Kingdom to The Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU on 27 August 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-20 GBP 100 - link opens in a new window - 26 pages (26 pages)

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