RESOLEX (HOLDINGS) LIMITED

04979692
1 PATERNOSTER LANE LONDON UNITED KINGDOM EC4M 7BQ

Documents

Documents
Date Category Description Pages
22 Aug 2024 officers Appointment of director (Mr Anthony Graham Llewellyn) 2 Buy now
14 Aug 2024 accounts Annual Accounts 11 Buy now
25 Apr 2024 capital Notice of cancellation of shares 4 Buy now
25 Apr 2024 capital Return of purchase of own shares 4 Buy now
20 Apr 2024 resolution Resolution 1 Buy now
20 Apr 2024 incorporation Memorandum Articles 29 Buy now
20 Apr 2024 resolution Resolution 4 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2023 accounts Annual Accounts 10 Buy now
27 Jul 2023 resolution Resolution 1 Buy now
27 Jul 2023 resolution Resolution 1 Buy now
27 Jul 2023 resolution Resolution 1 Buy now
27 Jul 2023 resolution Resolution 1 Buy now
27 Jul 2023 resolution Resolution 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 10 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
15 Oct 2021 officers Change of particulars for director (Mr Elvin Ensor Patrick) 2 Buy now
15 Oct 2021 officers Change of particulars for director (Mr David Martin Maxfield Dutton) 2 Buy now
15 Oct 2021 officers Change of particulars for director (Edward Granville Lionel Moore) 2 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Annual Accounts 10 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
14 Dec 2020 accounts Annual Accounts 10 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
19 Sep 2019 officers Termination of appointment of director (Stephen John Woodward) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
15 Aug 2018 officers Termination of appointment of director (Edward Sibley) 1 Buy now
31 Jul 2018 officers Appointment of director (Edward Granville Lionel Moore) 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
19 Sep 2017 accounts Annual Accounts 9 Buy now
22 Mar 2017 officers Change of particulars for director (Stephen John Woodward) 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 16 Buy now
05 Oct 2016 accounts Annual Accounts 5 Buy now
08 Jun 2016 capital Return of Allotment of shares 3 Buy now
06 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2016 resolution Resolution 30 Buy now
09 Dec 2015 annual-return Annual Return 13 Buy now
09 Dec 2015 officers Change of particulars for director (Edward Sibley) 2 Buy now
30 Nov 2015 capital Return of Allotment of shares 3 Buy now
30 Nov 2015 capital Return of Allotment of shares 3 Buy now
30 Nov 2015 capital Return of Allotment of shares 3 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
22 Apr 2015 capital Return of Allotment of shares 4 Buy now
26 Mar 2015 capital Return of Allotment of shares 4 Buy now
06 Feb 2015 capital Return of Allotment of shares 4 Buy now
06 Feb 2015 capital Return of Allotment of shares 4 Buy now
05 Dec 2014 annual-return Annual Return 13 Buy now
17 Sep 2014 accounts Annual Accounts 5 Buy now
18 Aug 2014 officers Change of particulars for corporate secretary (M & N Secretaries Limited) 1 Buy now
03 Dec 2013 annual-return Annual Return 13 Buy now
10 Jun 2013 resolution Resolution 2 Buy now
30 May 2013 accounts Annual Accounts 5 Buy now
28 May 2013 capital Return of Allotment of shares 3 Buy now
12 Mar 2013 officers Appointment of director (Mr David Martin Maxfield Dutton) 3 Buy now
03 Dec 2012 annual-return Annual Return 12 Buy now
29 Nov 2012 capital Return of Allotment of shares 5 Buy now
17 Oct 2012 accounts Annual Accounts 5 Buy now
18 May 2012 officers Appointment of director (Elvin Ensor Patrick) 3 Buy now
28 Mar 2012 capital Return of Allotment of shares 4 Buy now
21 Feb 2012 capital Return of Allotment of shares 4 Buy now
01 Dec 2011 annual-return Annual Return 11 Buy now
15 Sep 2011 accounts Annual Accounts 5 Buy now
10 Aug 2011 capital Return of Allotment of shares 4 Buy now
21 Jun 2011 capital Return of Allotment of shares 4 Buy now
15 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 May 2011 capital Return of Allotment of shares 5 Buy now
30 Mar 2011 capital Return of Allotment of shares 4 Buy now
01 Dec 2010 annual-return Annual Return 11 Buy now
23 Nov 2010 capital Return of Allotment of shares 4 Buy now
19 Oct 2010 officers Appointment of director (Stephen John Woodward) 2 Buy now
19 Oct 2010 capital Return of Allotment of shares 3 Buy now
01 Oct 2010 accounts Annual Accounts 5 Buy now
28 May 2010 capital Return of Allotment of shares 2 Buy now
04 Dec 2009 annual-return Annual Return 24 Buy now
11 Nov 2009 officers Change of particulars for director (James Savill Palmer) 2 Buy now
10 Jul 2009 capital Ad 10/06/09-10/06/09\gbp si 72250@0.1=7225\gbp ic 161622.5/168847.5\ 2 Buy now
09 Apr 2009 capital Amending 88(2) 2 Buy now
09 Apr 2009 capital Amending 88(2) 2 Buy now
09 Apr 2009 capital Amending 88(2) 2 Buy now
09 Apr 2009 capital Amending 88(2) 2 Buy now
09 Apr 2009 capital Amending 88(2) 2 Buy now
09 Apr 2009 capital Amending 88(2) 2 Buy now
09 Apr 2009 capital Amending 88(2) 2 Buy now
09 Apr 2009 capital Amending 88(2) 2 Buy now
08 Apr 2009 accounts Annual Accounts 13 Buy now
02 Apr 2009 capital Ad 02/04/09-02/04/09\gbp si 250042@0.1=25004.2\gbp ic 136618.3/161622.5\ 4 Buy now
19 Dec 2008 annual-return Return made up to 01/12/08; full list of members 21 Buy now
02 Nov 2008 accounts Annual Accounts 8 Buy now
13 Oct 2008 capital Amending 88(2) 2 Buy now
08 Oct 2008 capital Ad 12/09/08-12/09/08\gbp si 40000@0.1=4000\gbp ic 130396.1/134396.1\ 2 Buy now
21 May 2008 capital Ad 10/04/08-10/04/08\gbp si 22222@0.1=2222.2\gbp ic 130395.8/132618\ 2 Buy now
15 May 2008 capital Ad 04/04/08-04/04/08\gbp si 44444@0.1=4444.4\gbp ic 125951.4/130395.8\ 2 Buy now
15 May 2008 capital Ad 10/04/08-10/04/08\gbp si 22222@0.1=2222.2\gbp ic 123729.2/125951.4\ 2 Buy now
15 May 2008 capital Ad 20/03/08-20/03/08\gbp si 53332@0.1=5333.2\gbp ic 118396/123729.2\ 2 Buy now