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RESOLVE PROJECT SERVICES LIMITED

Company number 11696994

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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)
07 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	PSC04	Change of details for Jonathan Corbishley as a person with significant control on 8 January 2019	View PDF Change of details for Jonathan Corbishley as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	PSC04	Change of details for Jonathan Corbishley as a person with significant control on 4 November 2020	View PDF Change of details for Jonathan Corbishley as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AD01	Registered office address changed from 72 Railton Jones Close Stoke Gifford Bristol BS34 8BF England to 40 Llanthewy Road Newport NP20 4LA on 4 November 2020	View PDF Registered office address changed from 72 Railton Jones Close Stoke Gifford Bristol BS34 8BF England to 40 Llanthewy Road Newport NP20 4LA on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CH01	Director's details changed for Ms Gimena Riesgo Saldana on 4 November 2020	View PDF Director's details changed for Ms Gimena Riesgo Saldana on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CH01	Director's details changed for Jonathan Corbishley on 4 November 2020	View PDF Director's details changed for Jonathan Corbishley on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC04	Change of details for Ms Gimena Riesgo Saldana as a person with significant control on 4 November 2020	View PDF Change of details for Ms Gimena Riesgo Saldana as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC04	Change of details for Jonathan Corbishley as a person with significant control on 4 November 2020	View PDF Change of details for Jonathan Corbishley as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2020	AP01	Appointment of Ms Gimena Riesgo Saldana as a director on 31 December 2019	View PDF Appointment of Ms Gimena Riesgo Saldana as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	PSC01	Notification of Gimena Riesgo Saldana as a person with significant control on 8 January 2019	View PDF Notification of Gimena Riesgo Saldana as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 8 January 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-26 GBP 1 - link opens in a new window - 16 pages (16 pages)

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