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RESONANCEX LTD.

Company number 10840268

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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)
24 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 16 June 2022	View PDF Liquidators' statement of receipts and payments to 16 June 2022 - link opens in a new window - 12 pages (12 pages)
07 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AD01	Registered office address changed from 13 Coleherne Road London SW10 9BS United Kingdom to 6 Snow Hill London EC1A 2AY on 1 July 2021	View PDF Registered office address changed from 13 Coleherne Road London SW10 9BS United Kingdom to 6 Snow Hill London EC1A 2AY on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-17 - link opens in a new window - 1 page (1 page)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AAMD	Amended total exemption full accounts made up to 5 May 2021	View PDF Amended total exemption full accounts made up to 5 May 2021 - link opens in a new window - 7 pages (7 pages)
14 May 2021	AA	Total exemption full accounts made up to 5 May 2021	View PDF Total exemption full accounts made up to 5 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 5 May 2021	View PDF Previous accounting period shortened from 30 June 2021 to 5 May 2021 - link opens in a new window - 1 page (1 page)
01 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	TM01	Termination of appointment of Chariton Korizis as a director on 15 September 2020	View PDF Termination of appointment of Chariton Korizis as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2020	AAMD	Amended full accounts made up to 30 June 2019	View PDF Amended full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 150,606.78	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 150,606.78 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 150,606.78	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 150,606.78 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 150,606.78	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 150,606.78 - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 150,606.78	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 150,606.78 - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Feb 2019	TM01	Termination of appointment of Avtar Sehra as a director on 15 February 2019	View PDF Termination of appointment of Avtar Sehra as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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