RESOLUTION (BRANDS) LIMITED

06455781
THE CAXTON BREWERS GREEN 3RD FLOOR LONDON SW1H 0RH

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 11 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 36 Buy now
22 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Sep 2024 officers Appointment of director (Ms Jennifer Elizabeth Gleeson) 2 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 34 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Oct 2023 accounts Annual Accounts 11 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 34 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Appointment of director (Ms Claire Tara Singleton) 2 Buy now
11 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2022 accounts Annual Accounts 12 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 8 Buy now
09 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 33 Buy now
09 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 16 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2019 accounts Amended Accounts 12 Buy now
28 Dec 2018 accounts Annual Accounts 12 Buy now
20 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 accounts Annual Accounts 12 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2017 accounts Annual Accounts 11 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2016 annual-return Annual Return 3 Buy now
12 Jan 2016 officers Termination of appointment of director (Kate Margaret Varley) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Kate Margaret Varley) 1 Buy now
04 Jan 2016 accounts Annual Accounts 12 Buy now
10 Aug 2015 officers Change of particulars for director (Miss Kate Margaret Varley) 2 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
15 Dec 2014 accounts Annual Accounts 12 Buy now
22 Jul 2014 officers Appointment of director (Miss Kate Margaret Varley) 2 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2014 annual-return Annual Return 3 Buy now
07 Aug 2013 accounts Annual Accounts 14 Buy now
14 Jan 2013 officers Termination of appointment of secretary (Roger Clifton) 1 Buy now
20 Dec 2012 annual-return Annual Return 3 Buy now
10 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2012 accounts Annual Accounts 15 Buy now
04 Jan 2012 annual-return Annual Return 3 Buy now
19 Aug 2011 officers Appointment of secretary (Mr Roger Cheston Clifton) 1 Buy now
19 Aug 2011 officers Termination of appointment of secretary (Simon Mitchley) 1 Buy now
19 Aug 2011 officers Termination of appointment of director (Simon Mitchley) 1 Buy now
10 Aug 2011 accounts Annual Accounts 14 Buy now
31 Dec 2010 annual-return Annual Return 4 Buy now
25 Aug 2010 accounts Annual Accounts 14 Buy now
22 Dec 2009 annual-return Annual Return 4 Buy now
11 Dec 2009 officers Change of particulars for secretary (Simon Colin Mitchley) 1 Buy now
04 Dec 2009 officers Change of particulars for director (Simon Colin Mitchley) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Clive Adam Cowdery) 2 Buy now
23 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2009 accounts Annual Accounts 14 Buy now
20 Jan 2009 officers Director and secretary appointed simon colin mitchley 2 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from 2 lambs passage london EC1Y 8BB 1 Buy now
13 Jan 2009 annual-return Return made up to 18/12/08; full list of members 3 Buy now
12 Jan 2009 officers Appointment terminated secretary trusec LIMITED 1 Buy now
07 Oct 2008 change-of-name Certificate Change Of Name Company 17 Buy now
10 Sep 2008 incorporation Memorandum Articles 13 Buy now
08 Sep 2008 change-of-name Certificate Change Of Name Company 4 Buy now
08 May 2008 incorporation Memorandum Articles 13 Buy now
06 May 2008 change-of-name Certificate Change Of Name Company 4 Buy now
17 Mar 2008 incorporation Memorandum Articles 13 Buy now
14 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers New director appointed 4 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
19 Dec 2007 officers New director appointed 3 Buy now
18 Dec 2007 incorporation Incorporation Company 17 Buy now