RESONATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Statement of capital following an allotment of shares on 2025-08-28 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 08/01/258 January 2025 | Change of details for Mr Adrian Lee Barwell as a person with significant control on 2024-12-26 |
| 08/01/258 January 2025 | Director's details changed for Mr Adrian Lee Barwell on 2024-12-26 |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-09-30 |
| 28/11/2428 November 2024 | Termination of appointment of Peter Terence Millican as a secretary on 2024-11-28 |
| 18/10/2418 October 2024 | Change of details for Mrs Anna Christina Ince as a person with significant control on 2023-09-30 |
| 10/10/2410 October 2024 | Change of details for Mr Adrian Lee Barwell as a person with significant control on 2024-10-10 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Statement of capital on 2024-08-21 |
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Change of details for Mrs Anna Christina Ince as a person with significant control on 2024-08-21 |
| 21/08/2421 August 2024 | Notification of Adrian Lee Barwell as a person with significant control on 2024-08-21 |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 30/03/2430 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Termination of appointment of Adam Perry as a director on 2023-09-29 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-09-30 |
| 10/01/2210 January 2022 | Group of companies' accounts made up to 2021-09-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 27/02/1927 February 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 666.66 |
| 27/02/1927 February 2019 | SOLVENCY STATEMENT DATED 13/02/19 |
| 27/02/1927 February 2019 | REDUCE ISSUED CAPITAL 13/02/2019 |
| 27/02/1927 February 2019 | STATEMENT BY DIRECTORS |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEENA HENDRIE |
| 27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 08/02/188 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEE BARWELL / 11/03/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY SCOTT / 05/09/2016 |
| 14/09/1614 September 2016 | COMPANY NAME CHANGED DELTARAIL HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/09/16 |
| 16/06/1616 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CHRISTINA MATTHEWS / 10/09/2015 |
| 13/07/1513 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1513 July 2015 | ADOPT ARTICLES 06/07/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY SCOTT / 08/06/2014 |
| 25/06/1525 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARGARET HENDRIE / 08/06/2014 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CHRISTINA MATTHEWS / 08/06/2014 |
| 16/02/1516 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR ADAM PERRY |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IVA ANGUELOV |
| 23/06/1423 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN OELFKE |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LORENZO RUSSO |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR KONSTANTIN THOMAS OELFKE |
| 26/06/1326 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ADRIAN LEE BARWELL |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAWCETT |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR LOREN RUSSO |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IVA ABGUELOV / 01/02/2012 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS IVA ABGUELOV |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTER WORMSLEY |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 21/06/1121 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 05/10/105 October 2010 | SECRETARY APPOINTED MR PETER TERENCE MILLICAN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMMONS |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN SIMMONS |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARGARET HENDRIE / 02/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTINA MATTHEWS / 02/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAWCETT / 02/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE HOLDEN / 02/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY SCOTT / 02/10/2009 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JON ZIEVE |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SIMMONS / 13/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SIMMONS / 13/01/2010 |
| 08/01/108 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR DIRK LE CLERCQ |
| 21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WATERMAN |
| 27/06/0827 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 29/10/0729 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: JUBILEE HOUSE 4 ST CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8LY |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 54 JERMYN STREET LONDON SW1Y 6LX |
| 15/09/0615 September 2006 | COMPANY NAME CHANGED RAIL NEWCO 1 LIMITED CERTIFICATE ISSUED ON 15/09/06 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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