RESONANCE BIDCO 1 LIMITED

09105390
6-16 HUNTSWORTH MEWS LONDON ENGLAND NW1 6DD

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Change of particulars for director (Mr Orlando Valentine Hilton) 2 Buy now
18 Sep 2024 accounts Annual Accounts 16 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2023 accounts Annual Accounts 17 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2022 officers Appointment of corporate secretary (Admina Fund Services Limited) 2 Buy now
29 Oct 2022 officers Termination of appointment of secretary (Tmf Group Fund Services (Guernsey) Limited) 1 Buy now
11 Oct 2022 accounts Annual Accounts 17 Buy now
29 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 17 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Change of particulars for corporate secretary (Tmf Group Fund Services Limited) 1 Buy now
07 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2020 accounts Annual Accounts 15 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 15 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 14 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 officers Change of particulars for director (Mr Nicholas John Wood) 2 Buy now
13 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2018 officers Change of particulars for corporate secretary (Gentoo Fund Services Limited) 1 Buy now
30 Nov 2017 officers Termination of appointment of director (Melanie Peploe) 1 Buy now
25 Sep 2017 accounts Annual Accounts 13 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
30 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
16 May 2017 officers Change of particulars for director (Mr Nicholas John Wood) 2 Buy now
28 Sep 2016 accounts Annual Accounts 13 Buy now
12 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
10 Aug 2016 annual-return Annual Return 7 Buy now
10 Aug 2016 officers Change of particulars for director (Mr Orlando Valentine Hilton) 2 Buy now
04 Aug 2016 officers Appointment of corporate secretary (Gentoo Fund Services Limited) 2 Buy now
10 Mar 2016 accounts Annual Accounts 10 Buy now
12 Feb 2016 officers Appointment of director (Mrs Melanie Peploe) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Francesca Victoria Collins) 1 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2014 officers Appointment of director (Mr Orlando Valentine Hilton) 2 Buy now
12 Aug 2014 officers Appointment of director (Ms Francesca Victoria Collins) 2 Buy now
17 Jul 2014 capital Return of Allotment of shares 3 Buy now
27 Jun 2014 incorporation Incorporation Company 7 Buy now