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RESONATE-UCC HOLDINGS LTD

Company number 11877349

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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)
14 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 11 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/01/2024
21 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2020 SH08 Change of share class name or designation
11 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
22 Sep 2020 AP01 Appointment of Mr Konstantinos Tsimaris as a director on 22 September 2020
22 Sep 2020 AP01 Appointment of Mr Patrik Gallo as a director on 22 September 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share created 20/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 SH08 Change of share class name or designation
16 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 22/01/2024
03 Mar 2020 PSC08 Notification of a person with significant control statement
17 Feb 2020 PSC07 Cessation of Robert Garcia as a person with significant control on 27 September 2019
13 Nov 2019 SH03 Purchase of own shares.
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 5
15 Oct 2019 AP01 Appointment of Mr Henricus Jacobus Wilhelmus Van Rooij as a director on 14 October 2019
15 Oct 2019 AP01 Appointment of Mr Douwe Visser as a director on 14 October 2019
15 Oct 2019 AP01 Appointment of Mr Amolak Singh Bhooi as a director on 14 October 2019
15 Oct 2019 AP01 Appointment of Mr Ian James Parslow as a director on 14 October 2019
10 Oct 2019 SH02 Sub-division of shares on 9 September 2019
12 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-12
  • GBP .01