- Company Overview for RESOLVE MEDICOLEGAL LIMITED (SC432222)
- Filing history for RESOLVE MEDICOLEGAL LIMITED (SC432222)
- People for RESOLVE MEDICOLEGAL LIMITED (SC432222)
- More for RESOLVE MEDICOLEGAL LIMITED (SC432222)
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) |
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25 Apr 2025 | MA | Memorandum and Articles of Association | |
25 Apr 2025 | RESOLUTIONS |
Resolutions
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17 Apr 2025 | AP01 | Appointment of Mr Robert Lewis Carter as a director on 16 April 2025 | |
17 Apr 2025 | AP01 | Appointment of Ms Claire Fraser Provan as a director on 16 April 2025 | |
17 Apr 2025 | TM01 | Termination of appointment of Philip Michael Sinclair Simpson as a director on 17 February 2025 | |
17 Apr 2025 | TM01 | Termination of appointment of David Quentin Donaldson as a director on 9 January 2025 | |
16 Dec 2024 | AA | Total exemption full accounts made up to 30 September 2024 | |
11 Sep 2024 | CS01 | Confirmation statement made on 10 September 2024 with updates | |
27 Aug 2024 | AD01 | Registered office address changed from No 2 the Arc 25 Colquhoun Avenue Hillington Park Glasgow G52 4BN to The Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU on 27 August 2024 | |
22 Feb 2024 | RESOLUTIONS |
Resolutions
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|
08 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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08 Dec 2023 | AA | Total exemption full accounts made up to 30 September 2023 | |
11 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
05 Dec 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
16 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
26 Nov 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
22 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
11 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
21 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
12 Feb 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
25 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
11 Jan 2019 | AA | Micro company accounts made up to 30 September 2018 | |
13 Sep 2018 | CS01 | Confirmation statement made on 10 September 2018 with no updates | |
13 Sep 2018 | PSC04 | Change of details for Mr Mark Richard Broadbent as a person with significant control on 10 September 2018 | |
01 Dec 2017 | AA | Micro company accounts made up to 30 September 2017 |