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RESOLUTE PHOTONICS (UK) LTD

Company number 11338643

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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)
31 Dec 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 - 3 pages (3 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AD01	Registered office address changed from 132a Bournemouth Road Chandler's Ford Eastleigh SO53 3AL England to 10 Fitzroy Square London W1T 5HP on 23 November 2022	View PDF Registered office address changed from 132a Bournemouth Road Chandler's Ford Eastleigh SO53 3AL England to 10 Fitzroy Square London W1T 5HP on 23 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	CH01	Director's details changed for Dr Richard Pitwon on 7 June 2022	View PDF Director's details changed for Dr Richard Pitwon on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Ms Anna Hughes on 7 June 2022	View PDF Director's details changed for Ms Anna Hughes on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC04	Change of details for Dr Richard Pitwon as a person with significant control on 7 June 2022	View PDF Change of details for Dr Richard Pitwon as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC04	Change of details for Ms Anna Hughes as a person with significant control on 7 June 2022	View PDF Change of details for Ms Anna Hughes as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CH01	Director's details changed for Ms Anna Hughes on 8 September 2021	View PDF Director's details changed for Ms Anna Hughes on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC04	Change of details for Ms Anna Hughes as a person with significant control on 25 June 2021	View PDF Change of details for Ms Anna Hughes as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AD01	Registered office address changed from 132a Bournemouth Road Chandlers Ford, Eastleigh Chandlers Ford, Eastleigh SO53 3AL United Kingdom to 132a Bournemouth Road Chandler's Ford Eastleigh SO53 3AL on 26 May 2021	View PDF Registered office address changed from 132a Bournemouth Road Chandlers Ford, Eastleigh Chandlers Ford, Eastleigh SO53 3AL United Kingdom to 132a Bournemouth Road Chandler's Ford Eastleigh SO53 3AL on 26 May 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-09 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-01 GBP 100	View PDF Incorporation Statement of capital on 2018-05-01 GBP 100 - link opens in a new window - 33 pages (33 pages)

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RESOLUTE PHOTONICS (UK) LTD

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