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RESONATE HANTS LTD

Company number 10224598

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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)
30 Aug 2017 CH01 Director's details changed for Patrick Salmon on 29 August 2017
31 Jul 2017 AP01 Appointment of Mrs Susan Noelle Hartley Raven as a director on 20 June 2017
31 Jul 2017 AP01 Appointment of Patrick Salmon as a director on 18 July 2017
31 Jul 2017 PSC01 Notification of Patrick Salmon as a person with significant control on 18 July 2017
31 Jul 2017 PSC04 Change of details for Susan Noelle Hartley Raven as a person with significant control on 18 July 2017
31 Jul 2017 PSC01 Notification of Patrick Salmon as a person with significant control on 18 July 2017
28 Jul 2017 PSC01 Notification of Anna Nicholls as a person with significant control on 18 July 2017
28 Jul 2017 PSC04 Change of details for Susan Noelle Hartley Raven as a person with significant control on 18 July 2017
28 Jul 2017 PSC01 Notification of Anna Nicholls as a person with significant control on 18 July 2017
28 Jul 2017 AP01 Appointment of Anna Nicholls as a director on 18 July 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-07
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
20 Jun 2017 AD01 Registered office address changed from Unit 5 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY on 20 June 2017
20 Jun 2017 AP01 Appointment of Susan Noelle Hartley Raven as a director on 20 June 2017
20 Jun 2017 TM01 Termination of appointment of Sarah Cooper as a director on 20 June 2017
09 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted