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Dato Capital United Kingdom

Resolution (Brands) LTD

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Reports

Extended Company Report with Annual Accounts RESOLUTION (BRANDS) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CLIVE COWDERY LIMITED
COWDERY HOLDINGS LIMITED
RESOLUTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 06455781
Record last updated Tuesday, July 18, 2023 4:00:29 PM UTC
Official Address 2 Queen Annes Gate London Sw1h9aa St James's
There are 111 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H9AA
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

RESOLUTION (BRANDS) LIMITED (United Kingdom) Page visits 2025

Directors

Document Type Publication date Download link
Registry Jul 17, 2023 Appointment of a woman Appointment of a woman
Registry Aug 9, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 9, 2018 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 men 6455... Two appointments: 2 men 6455...
Financials Jan 4, 2016 Annual accounts Annual accounts
Registry Aug 10, 2015 Change of particulars for director Change of particulars for director
Registry Jan 9, 2015 Annual return Annual return
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Jul 22, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 17, 2014 Appointment of a woman Appointment of a woman
Registry Jun 19, 2014 Change of registered office address Change of registered office address
Registry Jan 9, 2014 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 10, 2012 Change of accounting reference date Change of accounting reference date
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Aug 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 6455... Change of particulars for director 6455...
Registry Nov 23, 2009 Change of registered office address Change of registered office address
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2009 Annual return Annual return
Registry Jan 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2009 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 7, 2009 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Oct 7, 2008 Change of name certificate Change of name certificate
Registry Oct 7, 2008 Company name change Company name change
Registry Sep 10, 2008 Memorandum of association Memorandum of association
Registry Sep 8, 2008 Change of name certificate Change of name certificate
Registry Sep 8, 2008 Company name change Company name change
Registry May 8, 2008 Memorandum of association Memorandum of association
Registry May 6, 2008 Change of name certificate Change of name certificate
Registry May 6, 2008 Company name change Company name change
Registry Mar 17, 2008 Memorandum of association Memorandum of association
Registry Mar 14, 2008 Change of name certificate Change of name certificate
Registry Mar 14, 2008 Company name change Company name change
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Resignation of a director 6455... Resignation of a director 6455...
Registry Feb 6, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 19, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Dec 18, 2007 Resignation of a woman Resignation of a woman
Registry Jun 2, 2005 Company name change Company name change
Registry May 26, 2004 Company name change 4560... Company name change 4560...

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