RESONANCE LIMITED

Company number 04418625

Date	Type	Description	View / Download
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Mar 2019	CC04	Statement of company's objects	(2 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
26 Mar 2018	AP01	Appointment of Mr Michael Leslie Perreau as a director on 20 February 2018	(2 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
02 Nov 2017	AD01	Registered office address changed from 42 st. Thomas Road Launceston Cornwall PL15 8BX to The Great Barn 5 Scarne Court Hurdon Road Launceston Cornwall PL15 9LR on 2 November 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
30 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
09 Aug 2016	MR01	Registration of charge 044186250002, created on 19 July 2016	(25 pages)
26 Jul 2016	MR01	Registration of charge 044186250001, created on 19 July 2016	(26 pages)
10 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 154	(9 pages)
03 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
02 Dec 2015	AP01	Appointment of Mrs Karen Elaine Shackleton as a director on 1 December 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Ms Anita Bhatia as a director on 1 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Graham John Hodgkin as a director on 1 July 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 154	(6 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
05 Dec 2014	TM01	Termination of appointment of Robert James Paterson as a director on 12 November 2014	(1 page)
15 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 154	(7 pages)
15 May 2014	TM01	Termination of appointment of Claire Hodson as a director	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 154	(3 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 146	(3 pages)
03 Apr 2014	TM02	Termination of appointment of Robert Paterson as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4

Next