RESONANCE WIND FINANCE LIMITED

Company number 08624957

Date	Type	Description	View / Download
06 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
31 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
12 Jun 2018	CH01	Director's details changed for Mr Nicholas John Wood on 11 April 2018	(2 pages)
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)
30 Nov 2017	TM01	Termination of appointment of Melanie Peploe as a director on 28 November 2017	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
04 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
16 May 2017	CH01	Director's details changed for Mr Nicholas John Wood on 24 March 2017	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(7 pages)
07 Jul 2016	AP04	Appointment of Gentoo Fund Services Limited as a secretary on 1 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Dexion Capital (Guernsey) Limited as a secretary on 1 July 2016	(1 page)
27 Oct 2015	AP01	Appointment of Mrs Melanie Peploe as a director on 6 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Francesca Victoria Collins as a director on 6 October 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(7 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
23 Feb 2015	AP01	Appointment of Mr Orlando Valentine Hilton as a director on 6 February 2015	(3 pages)
21 Feb 2015	ANNOTATION	Rectified AP01 for Orlando Hilton was removed from the regsiter on the 21/04/2015 because it is invalid or ineffective
18 Feb 2015	ANNOTATION	Rectified AP01 form for Orlando Hilton was removed from the register on 21/04/2015 because it is invalid or ineffective
14 Jan 2015	TM01	Termination of appointment of Robin Fuller as a director on 31 December 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders	(7 pages)
08 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)