Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RESOLUTION CAPITAL LIMITED

Company number 06726654

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000
12 Jan 2016 TM01 Termination of appointment of Kate Margaret Varley as a director on 12 January 2016
04 Jan 2016 AA Full accounts made up to 31 March 2015
18 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 10,000
10 Aug 2015 CH01 Director's details changed for Miss Kate Margaret Varley on 10 August 2015
03 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
15 Dec 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 AP01 Appointment of Miss Kate Margaret Varley as a director on 17 July 2014
19 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,000