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RESOLUTE 1850 LTD

Company number 16145765

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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)
25 Mar 2026 PSC01 Notification of David George Plumer Lilley as a person with significant control on 2 April 2025
View PDF Notification of David George Plumer Lilley as a person with significant control on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2026 PSC01 Notification of Jonathan Patrick Brown as a person with significant control on 2 April 2025
View PDF Notification of Jonathan Patrick Brown as a person with significant control on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2026 CS01 Confirmation statement made on 19 December 2025 with no updates
View PDF Confirmation statement made on 19 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2026 AP03 Appointment of Mr James Andrew William Earle as a secretary on 12 December 2025
View PDF Appointment of Mr James Andrew William Earle as a secretary on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2026 TM02 Termination of appointment of Nicola Zoe Haylings as a secretary on 12 December 2025
View PDF Termination of appointment of Nicola Zoe Haylings as a secretary on 12 December 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2026 PSC07 Cessation of Mark Edward Thompson as a person with significant control on 7 November 2025
View PDF Cessation of Mark Edward Thompson as a person with significant control on 7 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 TM01 Termination of appointment of Mark Edward Thompson as a director on 7 November 2025
View PDF Termination of appointment of Mark Edward Thompson as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AP03 Appointment of Mrs Nicola Zoe Haylings as a secretary on 2 April 2025
View PDF Appointment of Mrs Nicola Zoe Haylings as a secretary on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 AP01 Appointment of Mr David George Plumer Lilley as a director on 2 April 2025
View PDF Appointment of Mr David George Plumer Lilley as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 AP01 Appointment of Mr Jonathan Patrick Brown as a director on 2 April 2025
View PDF Appointment of Mr Jonathan Patrick Brown as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 22 pages (22 pages)