Resolute Uk 2 Limited. Head office in London. Check Director.

Resolute Uk 2 Limited, London

Resolute Uk 2 Limited is a private limited company. Located at 14 Waterloo Place, London SW1Y 4AR, this 4 years old company was incorporated on 2019-07-15 and is officially classified as "support activities for other mining and quarrying" (Standard Industrial Classification code: 9900).
2 directors can be found in the firm: David J. (appointed on 31 August 2023), Richard S. (appointed on 23 July 2021). Moving on to the secretaries (1 in total), we can name: Richard S. (appointed on 23 July 2021).

About
Name: Resolute Uk 2 Limited
Number: 12102883
Incorporation date: 2019-07-15
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 Uk 1 Limited

15 July 2019

Address	Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12101749
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Resolute Uk 2 Limited confirmation statement filing is 2024-07-23. The last confirmation statement was sent on 2023-07-09. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Resolute Uk 1 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11-12 St. James's Square, SW1Y 4LB London.

Company filing

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

Type		Free download
TM01	Director's appointment terminated on 31st August 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st August 2023 filed on: 25th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (147 pages)
CS01	Confirmation statement with no updates 9th July 2023 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 16th December 2022 to 14 Waterloo Place London SW1Y 4AR filed on: 16th, December 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, October 2022 \| accounts	Free Download (156 pages)
CS01	Confirmation statement with no updates 9th July 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 6th May 2022 filed on: 24th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th May 2022 filed on: 24th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd July 2021 filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AP03	On 23rd July 2021, company appointed a new person to the position of a secretary filed on: 14th, January 2022 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd July 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd July 2021 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (260 pages)
CS01	Confirmation statement with no updates 9th July 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st December 2019 to 31st December 2020 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 5th November 2020 filed on: 5th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th November 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 14th July 2020 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 19th December 2019 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 16th December 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 16th September 2019: 5.00 GBP filed on: 17th, September 2019 \| capital	Free Download (3 pages)
SH19	Statement of Capital on 17th September 2019: 5.00 GBP filed on: 17th, September 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 17/09/19 filed on: 17th, September 2019 \| insolvency	Free Download (2 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)
SH01	Statement of Capital on 14th August 2019: 4.00 GBP filed on: 19th, August 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 5th August 2019: 3.00 GBP filed on: 12th, August 2019 \| capital	Free Download (3 pages)
MR01	Registration of charge 121028830001, created on 30th July 2019 filed on: 5th, August 2019 \| mortgage	Free Download (25 pages)
SH01	Statement of Capital on 30th July 2019: 2.00 GBP filed on: 31st, July 2019 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 31st July 2020 to 31st December 2019 filed on: 15th, July 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2019 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 15th July 2019: 1.00 GBP capital

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