Resonance Cafe (Uk) Limited (reg no 13828329) is a private limited company incorporated on 2022-01-04 originating in England. This business is situated at Ardenscott Cottage Lane, Shottery, Stratford-Upon-Avon CV37 9RL. Resonance Cafe (Uk) Limited operates SIC: 62090 that means "other information technology service activities".
62090 - Other information technology service activities
As for the 3 directors that can be found in the above-mentioned company, we can name: Alan B. (appointed on 19 April 2023), George S. (appointment date: 01 October 2022), Nicholas L. (appointed on 04 January 2022). The Companies House lists 2 persons of significant control, namely: Nicholas L. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas L. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Nicholas L.
4 January 2022
Nature of control:
25-50% voting rights
25-50% shares
Nicholas L.
4 January 2022 - 1 October 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(TM01) 2023/11/14 - the day director's appointment was terminated
filed on: 30th, November 2023
| officers
Free Download
(1 page)
Download filing
(TM01) 2023/11/14 - the day director's appointment was terminated
filed on: 30th, November 2023
| officers
Free Download
(1 page)
(AD01) Address change date: 2023/11/27. New Address: 343 Latimer Rd 4 / 343 Latimer Rd London W10 6RA. Previous address: Ardenscott Cottage Lane Shottery Stratford-upon-Avon CV37 9RL England
filed on: 27th, November 2023
| address
Free Download
(1 page)
(SH02) Sub-division of shares on 2023/04/20
filed on: 3rd, November 2023
| capital
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2022/01/04
filed on: 10th, June 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022/10/01
filed on: 31st, May 2023
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on 2022/10/01.
filed on: 31st, May 2023
| officers
Free Download
(2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2022/10/01
filed on: 30th, May 2023
| capital
Free Download
(3 pages)
(AP01) New director appointment on 2023/04/19.
filed on: 30th, May 2023
| officers
Free Download
(2 pages)
(AP01) New director appointment on 2022/10/01.
filed on: 30th, May 2023
| officers
Free Download
(2 pages)
(SH01) 118.00 GBP is the capital in company's statement on 2023/04/19
filed on: 30th, May 2023
| capital
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2023/01/31
filed on: 19th, March 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2023/01/03
filed on: 5th, March 2023
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 4th, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2022/01/04
capital