RESOLVER GROUP LIMITED - History of Changes


DateDescription
2024-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKUS PEDRIKS / 03/12/2024
2024-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKUS PEDRIKS / 03/12/2024
2024-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HANCOCK / 03/12/2024
2024-12-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MARKUS PEDRIKS / 03/12/2024
2024-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/24, NO UPDATES
2024-09-30 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-08-07 update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2023-01-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS PEDRIKS
2023-01-31 update statutory_documents CESSATION OF PAUL HANCOCK AS A PSC
2022-12-09 update statutory_documents CURREXT FROM 30/11/2023 TO 31/12/2023
2022-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM CHAPMAN / 05/12/2022
2022-11-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION