Resolute Uk 1 LTD

View details as a director

Company type	Private Limited Company, Active
Company Number	12101749
Universal Entity Code	9432-4714-5360-9820
Record last updated	Friday, April 25, 2025 9:43:00 AM UTC
Official Address	1 Suite 3rd Floor 11 St. James's Square St, St James's There are 1,112 companies registered at this street
Locality	St James'slondon
Region	WestminsterLondon, England
Postal Code	SW1Y4LB

Document Type	Publication date	Download link
Registry	Dec 12, 2024	Resignation of one Director (a man)
Registry	Dec 12, 2024	Appointment of a woman as Secretary
Registry	Oct 1, 2024	Resignation of one Secretary (a man)
Registry	Jan 19, 2024	Resignation of one Secretary (a man) 12101...
Registry	Aug 31, 2023	Resignation of one Director (a man)
Registry	Aug 31, 2023	Appointment of a man as Director and Group Financial Controller
Registry	Jan 19, 2023	Appointment of a man as Secretary
Registry	May 6, 2022	Resignation of one Director (a man)
Registry	May 6, 2022	Appointment of a man as Director and Chief Executive Officer & Managing Direc
Registry	Jul 23, 2021	Resignation of one Director (a woman)
Registry	Jul 23, 2021	Appointment of a man as Secretary
Registry	Nov 2, 2020	Resignation of one Director (a man)
Registry	Nov 2, 2020	Appointment of a man as Director
Registry	Dec 16, 2019	Resignation of one Director (a woman)
Registry	Jul 13, 2019	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Jul 13, 2019	Three appointments: a man and 2 women,: a man and 2 women