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RESONATE KT LIMITED

Company number 05132989

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
15 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	CH01	Director's details changed for Mr Christian Waida on 1 March 2016	View PDF Director's details changed for Mr Christian Waida on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018	View PDF Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AD01	Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PT England to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 10 April 2019	View PDF Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PT England to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 10 April 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
08 Jun 2018	AP01	Appointment of Madhu Ranganathan as a director on 31 May 2018	View PDF Appointment of Madhu Ranganathan as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	TM01	Termination of appointment of John Marshall Doolittle as a director on 31 May 2018	View PDF Termination of appointment of John Marshall Doolittle as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AAMD	Amended full accounts made up to 30 September 2015	View PDF Amended full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
22 Aug 2017	CH01	Director's details changed for Mr Gordon Allan Davies on 18 August 2017	View PDF Director's details changed for Mr Gordon Allan Davies on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	AAMD	Amended full accounts made up to 30 September 2015	View PDF Amended full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
21 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
04 Oct 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 600	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 600 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AP01	Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016	View PDF Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM01	Termination of appointment of Simon David Harrison as a director on 1 April 2016	View PDF Termination of appointment of Simon David Harrison as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AD01	Registered office address changed from 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 July 2015	View PDF Registered office address changed from 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	MISC	Sect 519 aud	View PDF Sect 519 aud - link opens in a new window - 1 page (1 page)
08 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
26 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 600	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 600 - link opens in a new window - 5 pages (5 pages)

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RESONATE KT LIMITED

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