RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED

Company number 05652046

Date	Type	Description	View / Download
13 Apr 2018	PSC02	Notification of Resonance British Wind Energy Income Lp as a person with significant control on 26 June 2017	(2 pages)
13 Apr 2018	PSC07	Cessation of Resonance Wind (Gp) Limited as a person with significant control on 26 June 2017	(1 page)
19 Feb 2018	CH04	Secretary's details changed for Gentoo Fund Services Limited on 19 February 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
18 Dec 2017	AD04	Register(s) moved to registered office address 1 Tudor Street London EC4Y 0AH	(1 page)
18 Dec 2017	PSC05	Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 18 December 2017	(2 pages)
12 Dec 2017	AD01	Registered office address changed from C/O C/O Resonance Asset Management Llp 1 Tudor Street London EC4Y 0AH to 1 Tudor Street London EC4Y 0AH on 12 December 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Melanie Peploe as a director on 28 November 2017	(1 page)
18 Sep 2017	TM02	Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 1 September 2017	(1 page)
18 Sep 2017	AP04	Appointment of Gentoo Fund Services Limited as a secretary on 1 September 2017	(2 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
16 May 2017	CH01	Director's details changed for Mr Nicholas John Wood on 16 May 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(7 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Aug 2016	AP03	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 19 August 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of Daimon Mark Riley as a secretary on 19 August 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Sanjit Allen Eliatamby as a secretary on 21 March 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mr Daimon Mark Riley as a secretary on 21 March 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2,222,067	(6 pages)
26 Nov 2015	AP01	Appointment of Mrs Melanie Peploe as a director on 25 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Francesca Victoria Collins as a director on 25 November 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,222,067	(3 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 421	(5 pages)

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