RESOLIS LIMITED: Filings
Overview
| Company Name | RESOLIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13181806 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RESOLIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 28 pages | AA | ||||||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on Aug 03, 2026 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Davina May Goodall-Smith as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Jamie Pritchard on Mar 10, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 05, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Jamie Pritchard as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Mcdonagh as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Mckay as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Royal London Asset Management Holdings Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 05, 2025 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Termination of appointment of Desmond Mark French as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Mm&S Jm Limited as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jadin Limited as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Aghinagh Limited as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Gillian Hamblin as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Clair Catherine Crawford as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0