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REZOLVE LIMITED

Company number 09773823

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Company Results (links open in a new window)
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)
14 Aug 2025 LIQ03 Liquidators' statement of receipts and payments to 2 July 2025
View PDF Liquidators' statement of receipts and payments to 2 July 2025 - link opens in a new window - 18 pages (18 pages)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
20 Aug 2024 MR04 Satisfaction of charge 097738230001 in full
View PDF Satisfaction of charge 097738230001 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024 MR04 Satisfaction of charge 097738230002 in full
View PDF Satisfaction of charge 097738230002 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024 MR04 Satisfaction of charge 097738230003 in full
View PDF Satisfaction of charge 097738230003 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024 AD01 Registered office address changed from 3rd Floor 80 New Bond Street Mayfair London W1S 1SB United Kingdom to 45 Gresham Street London EC2V 7BG on 12 July 2024
View PDF Registered office address changed from 3rd Floor 80 New Bond Street Mayfair London W1S 1SB United Kingdom to 45 Gresham Street London EC2V 7BG on 12 July 2024 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business 03/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Jun 2024 SH02 Statement of capital on 13 June 2024
  • GBP 101,935.2399
View PDF Statement of capital on 13 June 2024
  • GBP 101,935.2399
- link opens in a new window - 4 pages (4 pages)
17 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 103,377.9584
View PDF Statement of capital following an allotment of shares on 13 June 2024
  • GBP 103,377.9584
- link opens in a new window - 3 pages (3 pages)
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 18/03/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Share transfer 18/03/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 07/05/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Share transfer 07/05/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
25 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 12 pages (12 pages)
19 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 09/02/2024
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 09/02/2024
- link opens in a new window - 3 pages (3 pages)
19 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 103,377.9583
View PDF Statement of capital following an allotment of shares on 6 February 2024
  • GBP 103,377.9583
- link opens in a new window - 3 pages (3 pages)
02 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
16 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 15/07/2023
View PDF Resolutions
  • RES13 ‐ Transfer of shares 15/07/2023
- link opens in a new window - 3 pages (3 pages)
01 Jun 2023 MR01 Registration of charge 097738230003, created on 23 May 2023
View PDF Registration of charge 097738230003, created on 23 May 2023 - link opens in a new window - 34 pages (34 pages)
23 May 2023 TM01 Termination of appointment of Igor Lychagov as a director on 19 May 2023
View PDF Termination of appointment of Igor Lychagov as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 11 pages (11 pages)
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)