RESOLVING LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 08021550
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 13 March 2017 GBP 121,182.11 This document is being processed and will be available in 5 days. ; Satisfaction of charge 080215500001 in full; Satisfaction of charge 080215500002 in full. The most likely internet sites of RESOLVING LIMITED are www.resolving.co.uk, and www.resolving.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Resolving Limited is a Private Limited Company. The company registration number is 08021550. Resolving Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Resolving Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . PEDRIKS, Markus is a Director of the company. WALKER, James is a Director of the company. Director CLEMENTS, Thursten has been resigned. Director STONE, Edward John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
PEDRIKS, Markus
Appointed Date: 26 March 2015
63 years old
Director
WALKER, James
Appointed Date: 05 April 2012
52 years old

Resigned Directors

Director
CLEMENTS, Thursten
Resigned: 19 March 2013
Appointed Date: 05 April 2012
51 years old
Director
STONE, Edward John
Resigned: 27 July 2015
Appointed Date: 05 April 2012
50 years old

RESOLVING LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 121,182.11
This document is being processed and will be available in 5 days.
06 Apr 2017
Satisfaction of charge 080215500001 in full
06 Apr 2017
Satisfaction of charge 080215500002 in full
31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017
Memorandum and Articles of Association
...
... and 36 more events
29 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
29 Apr 2013
Director's details changed for Mr Edward John Stone on 1 April 2013
22 Mar 2013
Termination of appointment of Thursten Clements as a director
11 Feb 2013
Statement of capital following an allotment of shares on 4 February 2013
  • GBP 50,000
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RESOLVING LIMITED Charges

12 October 2016
Charge code 0802 1550 0002
Delivered: 20 October 2016
Status: Satisfied on 6 April 2017
Persons entitled: Imperial Innovations Businesses LLP
Description: Contains fixed charge…
31 August 2016
Charge code 0802 1550 0001
Delivered: 13 September 2016
Status: Satisfied on 6 April 2017
Persons entitled: Draper Esprit PLC
Description: Contains fixed charge…

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