Resolute Uk 2 LTD

Details

Company type	Private Limited Company, Active
Company Number	12102883
Universal Entity Code	0012-9511-8160-0222
Record last updated	Friday, April 25, 2025 9:43:01 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 Secretary (a man)
Registry	Dec 12, 2024	Appointment of a woman as Secretary
Registry	Dec 1, 2024	Resignation of one Director (a man)
Registry	Nov 7, 2024	Appointment of a woman
Registry	Oct 1, 2024	Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry	Jan 19, 2024	Appointment of a man as Director and Company Secretary
Registry	Jan 19, 2024	Resignation of one Secretary (a man)
Registry	Aug 31, 2023	Resignation of one Director (a man)
Registry	Aug 31, 2023	Appointment of a man as Group Financial Controller and Director
Registry	May 6, 2022	Resignation of one Director (a man)
Registry	May 6, 2022	Appointment of a man as Chief Executive Officer & Managing Direc and Director
Registry	Jul 23, 2021	Resignation of one Director (a woman)
Registry	Jul 23, 2021	Appointment of a man as Secretary
Registry	Nov 5, 2020	Resignation of one Director (a man)
Registry	Nov 5, 2020	Appointment of a man as Director
Registry	Dec 16, 2019	Resignation of one Director (a woman)
Registry	Jul 15, 2019	Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 15, 2019	Three appointments: a man and 2 women,: a man and 2 women