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RESONATE HOLDINGS LIMITED

Company number 05839978

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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)
18 Oct 2024	PSC04	Change of details for Mrs Anna Christina Ince as a person with significant control on 30 September 2023	View PDF Change of details for Mrs Anna Christina Ince as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC04	Change of details for Mr Adrian Lee Barwell as a person with significant control on 10 October 2024	View PDF Change of details for Mr Adrian Lee Barwell as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC01	Notification of Adrian Lee Barwell as a person with significant control on 21 August 2024	View PDF Notification of Adrian Lee Barwell as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC04	Change of details for Mrs Anna Christina Ince as a person with significant control on 21 August 2024	View PDF Change of details for Mrs Anna Christina Ince as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	SH19	Statement of capital on 21 August 2024 GBP 4,999.99	View PDF Statement of capital on 21 August 2024 GBP 4,999.99 - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	CAP-SS	Solvency Statement dated 27/06/24	View PDF Solvency Statement dated 27/06/24 - link opens in a new window - 1 page (1 page)
21 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 53 pages (53 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 10.7 dissapplied 29/09/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 10.7 dissapplied 29/09/2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Adam Perry as a director on 29 September 2023	View PDF Termination of appointment of Adam Perry as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 50 pages (50 pages)
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 51 pages (51 pages)
24 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 51 pages (51 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 47 pages (47 pages)
09 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2019	SH19	Statement of capital on 27 February 2019 GBP 666.66	View PDF Statement of capital on 27 February 2019 GBP 666.66 - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	CAP-SS	Solvency Statement dated 13/02/19	View PDF Solvency Statement dated 13/02/19 - link opens in a new window - 1 page (1 page)
27 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)

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RESONATE HOLDINGS LIMITED

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