RESOLUT SHAREHOLDER SERVICES LTD

Key Data

Status

Active

Company No.

14460317

Incorporation date

03/11/2022

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

05/11/2025

Director's details changed for Frederick Fabian on 2025-11-04

View PDF (2 pages)

05/11/2025

Change of details for Frederick Fabian as a person with significant control on 2025-11-04

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04/11/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Office 15574 182-184 High Street North London E6 2JA on 2025-11-04

View PDF (1 pages)

04/11/2025

Director's details changed for Frederick Fabian on 2025-11-01

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Alfred Joseph Michael Stretch on 2025-11-01

View PDF (2 pages)

01/10/2025

Memorandum and Articles of Association

View PDF (19 pages)

22/09/2025

Resolutions

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (5 pages)

09/09/2025

Change of details for Frederick Fabian as a person with significant control on 2025-09-09

View PDF (2 pages)

01/09/2025

Termination of appointment of James Carter as a director on 2025-08-31

View PDF (1 pages)

01/09/2025

Cessation of James Carter as a person with significant control on 2025-08-29

View PDF (1 pages)

22/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

16/06/2025

Director's details changed for Frederick Fabian on 2025-06-16

View PDF (2 pages)

09/05/2025

Resolutions

View PDF (3 pages)

09/05/2025

Resolutions

View PDF (3 pages)

09/05/2025

Notification of James Carter as a person with significant control on 2025-05-08

View PDF (2 pages)

08/05/2025

Cessation of Alfred Joseph Michael Stretch as a person with significant control on 2025-04-30

View PDF (1 pages)

28/03/2025

Change of details for Frederick Fabian as a person with significant control on 2025-03-28

View PDF (2 pages)

28/03/2025

Cessation of Jude Mutaz Sh Otaibi as a person with significant control on 2025-03-20

View PDF (1 pages)

27/03/2025

Resolutions

View PDF (3 pages)

18/03/2025

Appointment of James Carter as a director on 2025-03-18

View PDF (2 pages)

31/01/2025

Termination of appointment of Jude Mutaz Sh Otaibi as a director on 2024-09-30

View PDF (1 pages)

28/12/2024

Resolutions

View PDF (3 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (55 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (5 pages)

25/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

28/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

23/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-09-08

View PDF (4 pages)

15/11/2023

Director's details changed for Ms Jude Mutaz Sh Otaibi on 2022-11-03

View PDF (2 pages)

15/11/2023

Director's details changed for Mr Alfred Joseph Michael Stretch on 2022-11-03

View PDF (2 pages)

20/09/2023

Appointment of Frederick Fabian as a director on 2023-09-08

View PDF (2 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-08-08

View PDF (4 pages)

20/09/2023

Notification of Frederick Fabian as a person with significant control on 2023-09-08

View PDF (2 pages)

06/09/2023

Purchase of own shares.

View PDF (4 pages)

29/08/2023

Cessation of Brooke Farrell Behrenfeld as a person with significant control on 2023-08-10

View PDF (1 pages)

29/08/2023

Termination of appointment of Brooke Farrell Behrenfeld as a director on 2023-08-10

View PDF (1 pages)

17/08/2023

Cancellation of shares. Statement of capital on 2023-08-10

View PDF (6 pages)

03/11/2022

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About RESOLUT SHAREHOLDER SERVICES LTD

RESOLUT SHAREHOLDER SERVICES LTD is an(a) Active company incorporated on 03/11/2022 with the registered office located at Office 15574 182-184 High Street North, London E6 2JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESOLUT SHAREHOLDER SERVICES LTD?

RESOLUT SHAREHOLDER SERVICES LTD is currently Active. It was registered on 03/11/2022 .

Where is RESOLUT SHAREHOLDER SERVICES LTD located?

RESOLUT SHAREHOLDER SERVICES LTD is registered at Office 15574 182-184 High Street North, London E6 2JA.

What does RESOLUT SHAREHOLDER SERVICES LTD do?

RESOLUT SHAREHOLDER SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RESOLUT SHAREHOLDER SERVICES LTD?

The latest filing was on 05/11/2025: Director's details changed for Frederick Fabian on 2025-11-04.