About

Registered Number: 07012447
Date of Incorporation: 08/09/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Wren House, 68 London Road, St Albans, Herts, AL1 1NG

 

Founded in 2009, Resolue Ltd are based in St Albans. This company has 5 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COURTMAN, Louise Emily 08 September 2009 - 1
RHODES, Cynan Michael 24 July 2015 - 1
GRIMSON, Neil Bernard Stuart 08 September 2009 08 September 2009 1
Secretary Name Appointed Resigned Total Appointments
RHODES, Cynan 08 September 2009 - 1
GRANT, Michelle 08 September 2009 08 September 2009 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 29 June 2016
SH01 - Return of Allotment of shares 15 March 2016
CH03 - Change of particulars for secretary 10 March 2016
CH01 - Change of particulars for director 09 March 2016
CH01 - Change of particulars for director 09 March 2016
AR01 - Annual Return 17 September 2015
AP01 - Appointment of director 20 August 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 06 June 2011
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AR01 - Annual Return 06 October 2010
TM01 - Termination of appointment of director 14 October 2009
TM02 - Termination of appointment of secretary 14 October 2009
AP01 - Appointment of director 14 October 2009
AP03 - Appointment of secretary 14 October 2009
NEWINC - New incorporation documents 08 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.