- Company Overview for REZONENCE LIMITED (08347262)
- Filing history for REZONENCE LIMITED (08347262)
- People for REZONENCE LIMITED (08347262)
- Charges for REZONENCE LIMITED (08347262)
- More for REZONENCE LIMITED (08347262)
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) |
---|---|---|---|
01 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
01 Oct 2021 | PSC02 | Notification of Yougov Plc as a person with significant control on 30 September 2021 | |
01 Oct 2021 | AP03 | Appointment of Tilly Heald as a secretary on 30 September 2021 | |
01 Oct 2021 | AP01 | Appointment of Mr Alexander George Mcintosh as a director on 30 September 2021 | |
01 Oct 2021 | AP01 | Appointment of Mr Sundip Singh Chahal as a director on 30 September 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Robert Lewis Noach as a director on 30 September 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Paul Richard Carroll Jeffery as a director on 30 September 2021 | |
01 Oct 2021 | AD01 | Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB to 50 Featherstone Street London EC1Y 8RT on 1 October 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Antony James Edwards as a director on 30 September 2021 | |
01 Oct 2021 | PSC07 | Cessation of Caird Ventures Llp as a person with significant control on 30 September 2021 | |
01 Oct 2021 | PSC07 | Cessation of Prashanth Naidu Bundi as a person with significant control on 30 September 2021 | |
27 Sep 2021 | CH01 | Director's details changed for Mr Antony James Edwards on 27 September 2021 | |
22 Sep 2021 | PSC01 | Notification of Prashanth Naidu Bundi as a person with significant control on 23 August 2021 | |
21 Sep 2021 | CH01 | Director's details changed for Mr Prashanth Naidu Bundi on 21 September 2021 | |
17 Sep 2021 | CH01 | Director's details changed for Mr Prashanth Naidu Bundi on 17 September 2021 | |
03 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 23 August 2021
|
|
21 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
24 May 2021 | CH01 | Director's details changed for Mr Prashanth Naidu Bundi on 21 May 2021 | |
10 Dec 2020 | MA | Memorandum and Articles of Association | |
10 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
19 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with updates | |
19 Oct 2020 | PSC02 | Notification of Caird Ventures Llp as a person with significant control on 31 December 2019 | |
19 Oct 2020 | PSC07 | Cessation of Prashanth Bundi Naidu as a person with significant control on 31 December 2019 | |
09 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 31 August 2020
|