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RESOLUTEPAYS LIMITED

Company number 12827864

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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)
25 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
10 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2022	PSC01	Notification of Lillian Chew as a person with significant control on 11 January 2022	View PDF Notification of Lillian Chew as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	AP01	Appointment of Ms Lillian Chew as a director on 11 January 2022	View PDF Appointment of Ms Lillian Chew as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC07	Cessation of Alhagie Bah as a person with significant control on 12 January 2022	View PDF Cessation of Alhagie Bah as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Alhagie Bah as a director on 12 January 2022	View PDF Termination of appointment of Alhagie Bah as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Ionela Babajee as a director on 6 October 2021	View PDF Termination of appointment of Ionela Babajee as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Ionela Babajee as a person with significant control on 6 October 2021	View PDF Cessation of Ionela Babajee as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC01	Notification of Alhagie Bah as a person with significant control on 24 June 2021	View PDF Notification of Alhagie Bah as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Alhagie Bah as a director on 24 June 2021	View PDF Appointment of Mr Alhagie Bah as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	TM01	Termination of appointment of Sergejus Narkunas as a director on 24 June 2021	View PDF Termination of appointment of Sergejus Narkunas as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC07	Cessation of Sergejus Narkunas as a person with significant control on 24 June 2021	View PDF Cessation of Sergejus Narkunas as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2020	PSC04	Change of details for Sergejus Narkunas as a person with significant control on 20 October 2020	View PDF Change of details for Sergejus Narkunas as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC04	Change of details for Sergejus Narkunas as a person with significant control on 20 October 2020	View PDF Change of details for Sergejus Narkunas as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC04	Change of details for Mrs Ionela Babajee as a person with significant control on 20 October 2020	View PDF Change of details for Mrs Ionela Babajee as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CH01	Director's details changed for Sergejus Narkunas on 20 October 2020	View PDF Director's details changed for Sergejus Narkunas on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CH01	Director's details changed for Mrs Ionela Babajee on 21 October 2020	View PDF Director's details changed for Mrs Ionela Babajee on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC01	Notification of Ionela Babajee as a person with significant control on 15 September 2020	View PDF Notification of Ionela Babajee as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)

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RESOLUTEPAYS LIMITED

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