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Resonance Global Ltd

Documents

Total Documents66
Total Pages237

Filing History

13 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-06
30 June 2020Total exemption full accounts made up to 30 June 2019
24 June 2020Change of details for Mr Thomas Fry as a person with significant control on 7 June 2020
24 June 2020Confirmation statement made on 8 June 2020 with updates
24 June 2020Change of details for Miss Claire Williamson as a person with significant control on 7 June 2020
12 June 2020Change of details for Mr Thomas Fry as a person with significant control on 20 May 2020
12 June 2020Change of details for Miss Claire Williamson as a person with significant control on 20 May 2020
12 June 2020Director's details changed for Miss Claire Williamson on 20 May 2020
12 June 2020Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 1 Vincent Square London SW1P 2PN on 12 June 2020
12 June 2020Director's details changed for Thomas Fry on 20 May 2020
10 June 2019Confirmation statement made on 8 June 2019 with updates
10 June 2019Change of details for Mr Thomas Fry as a person with significant control on 10 June 2019
10 June 2019Change of details for Miss Claire Williamson as a person with significant control on 10 June 2019
29 March 2019Micro company accounts made up to 30 June 2018
8 June 2018Confirmation statement made on 8 June 2018 with no updates
29 March 2018Micro company accounts made up to 30 June 2017
16 June 2017Confirmation statement made on 8 June 2017 with updates
16 June 2017Confirmation statement made on 8 June 2017 with updates
27 March 2017Total exemption small company accounts made up to 30 June 2016
27 March 2017Total exemption small company accounts made up to 30 June 2016
4 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
4 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
9 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
9 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
30 March 2016Total exemption small company accounts made up to 30 June 2015
30 March 2016Total exemption small company accounts made up to 30 June 2015
9 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
9 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
9 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
31 March 2015Total exemption small company accounts made up to 30 June 2014
31 March 2015Total exemption small company accounts made up to 30 June 2014
23 February 2015Director's details changed for Ms Claire Williamson on 1 July 2014
23 February 2015Director's details changed for Thomas Fry on 1 July 2014
23 February 2015Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 February 2015Director's details changed for Ms Claire Williamson on 1 July 2014
23 February 2015Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 February 2015Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 February 2015Director's details changed for Ms Claire Williamson on 1 July 2014
23 February 2015Administrative restoration application
23 February 2015Director's details changed for Thomas Fry on 1 July 2014
23 February 2015Administrative restoration application
23 February 2015Director's details changed for Thomas Fry on 1 July 2014
20 January 2015Final Gazette dissolved via compulsory strike-off
20 January 2015Final Gazette dissolved via compulsory strike-off
7 October 2014First Gazette notice for compulsory strike-off
7 October 2014First Gazette notice for compulsory strike-off
28 March 2014Total exemption small company accounts made up to 30 June 2013
28 March 2014Total exemption small company accounts made up to 30 June 2013
24 September 2013Annual return made up to 8 June 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 September 2013Annual return made up to 8 June 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 September 2013Director's details changed for Thomas Fry on 24 September 2013
24 September 2013Director's details changed for Claire Williamson on 24 September 2013
24 September 2013Annual return made up to 8 June 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 September 2013Director's details changed for Thomas Fry on 24 September 2013
24 September 2013Director's details changed for Claire Williamson on 24 September 2013
8 March 2013Total exemption small company accounts made up to 30 June 2012
8 March 2013Total exemption small company accounts made up to 30 June 2012
30 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
30 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
30 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
29 March 2012Appointment of Thomas Fry as a director
29 March 2012Appointment of Thomas Fry as a director
29 March 2012Statement of capital following an allotment of shares on 29 March 2012
  • GBP 2
29 March 2012Statement of capital following an allotment of shares on 29 March 2012
  • GBP 2
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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