RESONANCE BIDCO 1 LIMITED

Company number 09105390

Date	Type	Description	View / Download
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 Ltd as a person with significant control on 26 June 2017	(1 page)
20 Feb 2018	PSC05	Change of details for Resonance Wind Gp Ltd as a person with significant control on 6 April 2016	(2 pages)
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	Full accounts made up to 31 December 2016	(13 pages)
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of Resonance Wind Gp Ltd as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	PSC02	Notification of Resonance Asset Management Limited as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	PSC02	Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	RP04AR01	Second filing of the annual return made up to 27 June 2015	(23 pages)
30 Jun 2017	RP04AR01	Second filing of the annual return made up to 27 June 2016	(21 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	(13 pages)
12 Aug 2016	RP04AR01	Second filing of the annual return made up to 27 June 2015	(23 pages)
10 Aug 2016	AR01	Annual return Statement of capital on 2016-08-10 GBP 5,249,900 Statement of capital on 2016-08-12 GBP 5,249,900 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017.	(7 pages)
10 Aug 2016	CH01	Director's details changed for Mr Orlando Valentine Hilton on 13 July 2015	(2 pages)
04 Aug 2016	AP04	Appointment of Gentoo Fund Services Limited as a secretary on 7 July 2016	(2 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2014	(10 pages)
12 Feb 2016	AP01	Appointment of Mrs Melanie Peploe as a director on 1 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Francesca Victoria Collins as a director on 1 February 2016	(1 page)
21 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2016 and again on 30/06/2017.	(5 pages)
25 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Orlando Valentine Hilton as a director on 12 August 2014	(2 pages)