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RESONATE CONSULTANCY LTD

Company number 09478886

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Company Results (links open in a new window)
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)
22 Sep 2020	AP01	Appointment of Mr Patrik Gallo as a director on 22 September 2020	View PDF Appointment of Mr Patrik Gallo as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2019	PSC02	Notification of Resonate-Ucc Holdings Ltd as a person with significant control on 27 September 2019	View PDF Notification of Resonate-Ucc Holdings Ltd as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 11 November 2019	View PDF Withdrawal of a person with significant control statement on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	SH02	Sub-division of shares on 4 June 2019	View PDF Sub-division of shares on 4 June 2019 - link opens in a new window - 4 pages (4 pages)
04 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 5	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 5 - link opens in a new window - 8 pages (8 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 5	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 5 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	CH01	Director's details changed for Mr Robert Francis Garcia Jr on 17 December 2015	View PDF Director's details changed for Mr Robert Francis Garcia Jr on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Ian James Parslow on 17 December 2015	View PDF Director's details changed for Mr Ian James Parslow on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AP01	Appointment of Mr Henricus Jacobus Wilhelmus Van Rooij as a director on 17 December 2015	View PDF Appointment of Mr Henricus Jacobus Wilhelmus Van Rooij as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AP01	Appointment of Mr Ian James Parslow as a director on 17 December 2015	View PDF Appointment of Mr Ian James Parslow as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-09 GBP 3 - link opens in a new window - 9 pages (9 pages)

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