RESONATE HOLDINGS LIMITED: Filings
Overview
| Company Name | RESONATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05839978 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RESONATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 04, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2026
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Adrian Lee Barwell as a secretary on Jan 15, 2026 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Miss Camilla Mari Gilchrist as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Kristian Scutt as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||||||
Change of details for Mrs Anna Christina Ince as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Adrian Lee Barwell as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Ms Carmen Biatrice Hula as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Daren John Wood as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin Peter Craig as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Blake Alexander Christian Richmond as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Adrian Lee Barwell on Dec 26, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Adrian Lee Barwell as a person with significant control on Dec 26, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 47 pages | AA | ||||||||||||||||||
Termination of appointment of Peter Terence Millican as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||||||||||||||||||
Change of details for Mrs Anna Christina Ince as a person with significant control on Sep 30, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Adrian Lee Barwell as a person with significant control on Oct 10, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Adrian Lee Barwell as a person with significant control on Aug 21, 2024 | 2 pages | PSC01 | ||||||||||||||||||
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