Resolute Uk 1 Limited. Head office in London. Check Director.

Resolute Uk 1 Limited, London

Resolute Uk 1 Limited is a private limited company. Located at 14 Waterloo Place, London SW1Y 4AR, the above-mentioned 4 years old enterprise was incorporated on 2019-07-13 and is officially categorised as "support activities for other mining and quarrying" (Standard Industrial Classification code: 9900).
3 directors can be found in the business: Sam W. (appointed on 19 January 2024), Timothy W. (appointed on 19 January 2024), David J. (appointed on 31 August 2023). Among the secretaries (2 in total), we can name: Sam W. (appointed on 19 January 2024), Timothy W. (appointed on 19 January 2023).

About
Name: Resolute Uk 1 Limited
Number: 12101749
Incorporation date: 2019-07-13
End of financial year: 31 December


Address:	14 Waterloo Place London SW1Y 4AR
SIC code:	9900 - Support activities for other mining and quarrying

Company staff

People with significant control

Resolute Mining Limited

13 July 2019

Address	Level 2, Australia Place 15-17 William Street, Perth, Western Australia, 6000, Australia
Legal authority	Australia
Legal form	Australian Public Company Limited By Shares
Country registered	Australia
Place registered	Australia
Registration number	Acn 097088689
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Resolute Uk 1 Limited confirmation statement filing is 2024-07-23. The latest confirmation statement was sent on 2023-07-09. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Resolute Mining Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 15-17 William Street, 6000 Perth, Western Australia.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/08/31 filed on: 26th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/08/31 filed on: 26th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/31. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (145 pages)
CS01	Confirmation statement with no updates 2023/07/09 filed on: 16th, July 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Egyptian House 170 - 173 Piccadilly London W1J 9EJ England on 2022/12/16 to 14 Waterloo Place London SW1Y 4AR filed on: 16th, December 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, October 2022 \| accounts	Free Download (154 pages)
CS01	Confirmation statement with no updates 2022/07/09 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/05/06 filed on: 24th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/06. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/23. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AP03	On 2021/07/23, company appointed a new person to the position of a secretary filed on: 17th, January 2022 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/07/23 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/23 filed on: 14th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (63 pages)
CS01	Confirmation statement with no updates 2021/07/09 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2019/12/31 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/11/02. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/02 filed on: 4th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/12 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 2019/12/19 to Egyptian House 170 - 173 Piccadilly London W1J 9EJ filed on: 19th, December 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/16 filed on: 18th, December 2019 \| officers	Free Download (1 page)
SH19	5.00 GBP is the capital in company's statement on 2019/09/17 filed on: 17th, September 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, September 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2019 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/09/19 filed on: 17th, September 2019 \| insolvency	Free Download (2 pages)
SH01	5.00 GBP is the capital in company's statement on 2019/09/16 filed on: 17th, September 2019 \| capital	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2019/08/14 filed on: 19th, August 2019 \| capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2019/08/05 filed on: 12th, August 2019 \| capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2019/07/30 filed on: 31st, July 2019 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/07/31. filed on: 16th, July 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2019 \| incorporation	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/07/13 capital

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