Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 17 July 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 17 July 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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10 Feb 2022 |
PSC05 |
Change of details for Resonance Uk Wind Ii Limited as a person with significant control on 10 January 2022
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11 Jan 2022 |
AP04 |
Appointment of Pario Renewables Limited as a secretary on 10 January 2022
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11 Jan 2022 |
PSC02 |
Notification of Resonance Uk Wind Ii Limited as a person with significant control on 10 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 10 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB England to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 11 January 2022
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
PSC02 |
Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 15 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Reiff Uk Wind Holdings Limited as a person with significant control on 15 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Nicholas John Wood as a director on 15 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Orlando Valentine Hilton as a director on 15 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Nicholas James Bradford as a director on 15 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Colin Campbell as a director on 15 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 100 Brompton Road Brompton Road London SW3 1ER England to 1 Park Row Leeds LS1 5AB on 21 December 2021
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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