RESONANCE ASSET MANAGEMENT LIMITED

Company number 09028327

Date	Type	Description	View / Download
20 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(20 pages)
08 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
02 May 2019	AP01	Appointment of Mr Simon James Green as a director on 1 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of James Munce as a director on 30 April 2019	(1 page)
13 Dec 2018	AP01	Appointment of Mr James Munce as a director on 13 December 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Catherine Maree Hales as a director on 27 November 2018	(1 page)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(20 pages)
15 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
28 Nov 2017	TM02	Termination of appointment of Melanie Peploe as a secretary on 28 November 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(19 pages)
24 Mar 2017	CH01	Director's details changed for Mr Nicholas John Wood on 24 March 2017	(2 pages)
16 Dec 2016	AP01	Appointment of Ms Catherine Maree Hales as a director on 16 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Phillip William Peters as a director on 16 December 2016	(1 page)
22 Sep 2016	AUD	Auditor's resignation	(1 page)
11 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(17 pages)
11 Jul 2016	AAMD	Amended full accounts made up to 31 December 2014	(15 pages)
16 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 56,750	(5 pages)
05 May 2016	AP03	Appointment of Mrs Melanie Peploe as a secretary on 4 May 2016	(2 pages)
17 Dec 2015	MA	Memorandum and Articles of Association	(21 pages)
01 Oct 2015	AP01	Appointment of Mr Phillip William Peters as a director on 30 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Ana Lisa Haurie-Kilmartin as a director on 28 September 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(10 pages)