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RESONATE NEWCO 4 LIMITED

Company number 05839999

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
24 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
24 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
09 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
07 Feb 2019	TM01	Termination of appointment of Resonate Group Limited as a director on 25 January 2019	View PDF Termination of appointment of Resonate Group Limited as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP01	Appointment of Mrs Anna Christina Ince as a director on 25 January 2019	View PDF Appointment of Mrs Anna Christina Ince as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AP01	Appointment of Mr Adrian Lee Barwell as a director on 25 January 2019	View PDF Appointment of Mr Adrian Lee Barwell as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	TM01	Termination of appointment of Anna Christina Ince as a director on 24 January 2019	View PDF Termination of appointment of Anna Christina Ince as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM01	Termination of appointment of Adrian Lee Barwell as a director on 24 January 2019	View PDF Termination of appointment of Adrian Lee Barwell as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP02	Appointment of Resonate Group Limited as a director on 24 January 2019	View PDF Appointment of Resonate Group Limited as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
08 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
20 Oct 2016	CH01	Director's details changed for Mr Adrian Lee Barwell on 11 March 2016	View PDF Director's details changed for Mr Adrian Lee Barwell on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP .01	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP .01 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	CH01	Director's details changed for Mrs Anna Christina Matthews on 10 September 2015	View PDF Director's details changed for Mrs Anna Christina Matthews on 10 September 2015 - link opens in a new window - 2 pages (2 pages)

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RESONATE NEWCO 4 LIMITED

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