RESONANCE WIND FINANCE II LIMITED

Company number 12631870

Date	Type	Description	View / Download
12 Feb 2025	PSC05	Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 1 April 2021	(2 pages)
11 Feb 2025	PSC05	Change of details for Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 16 September 2021	(2 pages)
03 Oct 2024	CH01	Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024	(2 pages)
31 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	(3 pages)
31 Jul 2024	PSC05	Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 4 December 2023	(2 pages)
31 Jul 2024	PSC02	Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 1 April 2021	(2 pages)
12 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(19 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
17 Jul 2023	AD01	Registered office address changed from 21 Gloucester Place London W1U 8HR to 6-16 Huntsworth Mews London NW1 6DD on 17 July 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
29 Oct 2022	AP04	Appointment of Admina Fund Services Limited as a secretary on 28 September 2022	(2 pages)
29 Oct 2022	TM02	Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022	(1 page)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
29 Jul 2022	AD01	Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 21 Gloucester Place London W1U 8HR on 29 July 2022	(3 pages)
08 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
22 Jun 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
14 Jun 2021	CH04	Secretary's details changed for Tmf Group Fund Services Limited on 1 January 2021	(1 page)
11 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	(4 pages)
10 Jun 2021	PSC05	Change of details for Bae Systems Plc as a person with significant control on 29 May 2020	(2 pages)
07 Aug 2020	AD01	Registered office address changed from 1 Tudor Street London EC4Y 0AH England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2020	(1 page)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1	(12 pages)