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RESONATE KT LIMITED
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RESONATE KT LIMITED: Filings - Page 3

    • Overview

    Company NameRESONATE KT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05132989
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RESONATE KT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2014

    		15 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 600
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Sep 30, 2013

    		15 pagesAA

    Appointment of Mr John Marshall Doolittle as a director on Oct 20, 2014

    		2 pagesAP01

    Termination of appointment of Paul Joseph Mcfeeters as a director on Sep 30, 2014

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 600
    		SH01

    Appointment of Mr Simon Harrison as a director

    		2 pagesAP01

    Appointment of Mr Christian Waida as a director

    		2 pagesAP01

    Annual return made up to May 12, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Appointment of Paul Joseph Mcfeeters as a director

    		3 pagesAP01

    Appointment of Gordon Allan Davies as a director

    		3 pagesAP01

    Termination of appointment of Gregory Petti as a director

    		2 pagesTM01

    Termination of appointment of Derek Butler as a director

    		2 pagesTM01

    Termination of appointment of Steven Osborn as a director

    		2 pagesTM01

    Termination of appointment of Catrin Meredith as a secretary

    		2 pagesTM02

    Registered office address changed from * 243 West Malvern Road Malvern Worcestershire WR14 4BE United Kingdom* on Mar 13, 2013

    		2 pagesAD01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Derek Lee Butler on Jan 25, 2013

    		2 pagesCH01

    Director's details changed for Gregory Richard Petti on Jan 25, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0