RESOLUTION20 LTD
Active - Accounts Filed
General Information
NAME
RESOLUTION20 LTD
COMPANY NUMBER
08847476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LYMINGTON
SO41 8LW
Unit 630
Ampress Lane
Lymington
Hampshire
SO41 8LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION20 LTD | Active - Accounts Filed | View Report |
| NEEDLES EYE CAFE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLUTION20 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTION20 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION20 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2014 - Present (10 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2017 - Present (7 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/02/2017 - Present (7 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/01/2014 - 17/02/2017 (3 years and 1 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION20 LTD | Active - Accounts Filed | View Report |
| NEEDLES EYE CAFE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 24/10/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/08/2017 | Christina Veal (923358164) has left the board |
| 07/08/2017 | New Board Member Christina Veal (906380975) Appointed |
| 26/06/2017 | Nicola Jenman (923358165) has left the board |
| 26/06/2017 | New Board Member Nicola Jenman (910850469) Appointed |
| 19/06/2017 | New Board Member Christina Veal (923358164) Appointed |
| 19/06/2017 | Tamsyn Kennedy Beach (918428681) has left the board |
| 19/06/2017 | Tamsyn Kennedy Beach (910742500) has left the board |
| 19/06/2017 | James Michael Beach (910742487) has left the board |
| 19/06/2017 | New Company Secretary Christina Veal (923358162) Appointed |
| 19/06/2017 | New Board Member Nicola Jenman (923358165) Appointed |
| 11/04/2017 | Change in Reg. Office |
| 01/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 27/01/2014 | Adam John Veal (918428679) has left the board |
| 27/01/2014 | New Board Member Adam John Veal (908691434) Appointed |
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