| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
delete email ma..@resonantgrp.com |
| 2023-08-30 |
delete phone +44 (0)7425 521235 |
| 2023-08-30 |
insert email fr..@resonantgrp.com |
| 2023-08-30 |
insert phone +44 (0)1253 240200 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents SUB-DIVISION
16/03/23 |
| 2023-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-22 |
update statutory_documents ADOPT ARTICLES 16/03/2023 |
| 2023-03-22 |
update statutory_documents SUB-DIVISION
16/03/23 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE YOUDS |
| 2023-03-17 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 301 |
| 2023-03-08 |
delete email fr..@resonantgrp.com |
| 2023-03-08 |
delete phone +44 (0)1252 240200 |
| 2023-03-08 |
insert address 39-41 Neal Street
London, UK
WC2H 9QG |
| 2023-03-08 |
insert address One Fleet
Ancells Road
Fleet, Hampshire, UK
GU51 2UN |
| 2023-03-08 |
insert email ma..@resonantgrp.com |
| 2023-03-08 |
insert phone +44 (0)7425 521235 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-05-07 |
insert company_previous_name BEDROCK GROUP HOLDINGS LIMITED |
| 2021-05-07 |
update name BEDROCK GROUP HOLDINGS LIMITED => RESONANT GROUP LIMITED |
| 2021-04-01 |
update statutory_documents COMPANY NAME CHANGED BEDROCK GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/04/21 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-25 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-12 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-07-07 |
update account_ref_month 8 => 12 |
| 2019-06-25 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-02-13 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 200.00 |
| 2019-02-13 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 300 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN YOUDS / 25/08/2018 |
| 2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN YOUDS / 25/08/2018 |
| 2018-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |