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RESONANCE LIMITED

Company number 04418625

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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)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
22 Sep 2023	AP01	Appointment of Mr James David Athole Laing as a director on 13 July 2023	View PDF Appointment of Mr James David Athole Laing as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
04 Aug 2022	TM01	Termination of appointment of Peter John Dawe as a director on 31 July 2022	View PDF Termination of appointment of Peter John Dawe as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 4 April 2021 GBP 180	View PDF Statement of capital following an allotment of shares on 4 April 2021 GBP 180 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC07	Cessation of Nesta as a person with significant control on 4 April 2021	View PDF Cessation of Nesta as a person with significant control on 4 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
05 Mar 2021	AP01	Appointment of Mr Tim Pope as a director on 1 March 2021	View PDF Appointment of Mr Tim Pope as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	MR01	Registration of charge 044186250003, created on 17 August 2020	View PDF Registration of charge 044186250003, created on 17 August 2020 - link opens in a new window - 26 pages (26 pages)
29 Jul 2020	CH01	Director's details changed for Mr Daniel James Brewer on 1 July 2020	View PDF Director's details changed for Mr Daniel James Brewer on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	TM01	Termination of appointment of Graham John Hodgkin as a director on 12 February 2020	View PDF Termination of appointment of Graham John Hodgkin as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 165	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 165 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)

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RESONANCE LIMITED

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