RESOLUTE UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTE UK 1 LIMITED
COMPANY NUMBER
12101749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
13/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AR
14 Waterloo Place
LONDON
SW1Y 4AR
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 |
|---|---|---|
| RESOLUTE MINING LTD | N/A | N/A |
| RESOLUTE UK 1 LIMITED | Active - Accounts Filed | View Report |
| RESOLUTE UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Company Secretary Sam Michael Wright (931873652) Appointed |
Credit Risk Overview
Want to learn more about RESOLUTE UK 1 LIMITED?
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 RESOLUTE UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTE UK 1 LIMITED?
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 |
|---|---|---|---|---|
|
19/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2024 - Present (9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTE MINING LTD | N/A | N/A |
| RESOLUTE UK 1 LIMITED | Active - Accounts Filed | View Report |
| RESOLUTE UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Company Secretary Sam Michael Wright (931873652) Appointed |
| 01/02/2024 | New Company Secretary Timothy Patrick Whyte (931872815) Appointed |
| 01/02/2024 | New Board Member Timothy Patrick Whyte (931872124) Appointed |
| 01/02/2024 | New Board Member Sam Michael Wright (931873543) Appointed |
| 31/01/2024 | Richard Paul Steenhof (929146369) has left the board |
| 31/01/2024 | Richard Paul Steenhof (929175990) has left the board |
| 31/10/2023 | New Board Member David James Jackson (931514334) Appointed |
| 30/10/2023 | Terence Neil Holohan (929616566) has left the board |
| 27/10/2023 | New Board Member David James Jackson (931514349) Appointed |
| 20/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Terence Neil Holohan (929616566) Appointed |
| 26/05/2022 | Stuart Ross Gale (927613336) has left the board |
| 27/01/2022 | New Board Member Richard Paul Steenhof (929175990) Appointed |
| 19/01/2022 | New Company Secretary Richard Paul Steenhof (929146369) Appointed |
| 18/01/2022 | Amber Kathleen Stanton (926046035) has left the board |
| 18/01/2022 | Amber Kathleen Stanton (926046034) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Stuart Ross Gale (927613390) has left the board |
| 13/11/2020 | New Board Member Stuart Ross Gale (927613336) Appointed |
| 06/11/2020 | John Paul Welborn (926046032) has left the board |
| 06/11/2020 | New Board Member Stuart Ross Gale (927613390) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 20/12/2019 | Lee-Anne De Bruin (926046033) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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