About

Registered Number: 07012447
Date of Incorporation: 08/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Wren House, 68 London Road, St Albans, Herts, AL1 1NG

 

Resolue Ltd was established in 2009, it's status is listed as "Active". We don't know the number of employees at this business. There are 5 directors listed for the organisation at Companies House.

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.