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RESOLUTION VENTURES LTD

Company number 05805878

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2016	AP01	Appointment of Sir Clive Adam Cowdery as a director on 4 February 2016	View PDF Appointment of Sir Clive Adam Cowdery as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AD01	Registered office address changed from 2 Queen Anne's Gate 2 Queen Anne's Gate London SW1H 9AA England to 2 Queen Anne's Gate London SW1H 9AA on 4 February 2016	View PDF Registered office address changed from 2 Queen Anne's Gate 2 Queen Anne's Gate London SW1H 9AA England to 2 Queen Anne's Gate London SW1H 9AA on 4 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	TM01	Termination of appointment of Andrew John Cooper as a director on 4 February 2016	View PDF Termination of appointment of Andrew John Cooper as a director on 4 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	TM02	Termination of appointment of Naomi Jane Cooper as a secretary on 4 February 2016	View PDF Termination of appointment of Naomi Jane Cooper as a secretary on 4 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AD01	Registered office address changed from 2 Restormel Terrace Falmouth Cornwall TR11 3HW to 2 Queen Anne's Gate London SW1H 9AA on 4 February 2016	View PDF Registered office address changed from 2 Restormel Terrace Falmouth Cornwall TR11 3HW to 2 Queen Anne's Gate London SW1H 9AA on 4 February 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)

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RESOLUTION VENTURES LTD

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