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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12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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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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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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03 Aug 2022 |
PSC05 |
Change of details for Resonance British Wind South West Limited as a person with significant control on 31 July 2022
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09 Feb 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas John Wood on 10 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 10 January 2022
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05 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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19 Nov 2021 |
AP04 |
Appointment of Pario Renewables Limited as a secretary on 18 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Orlando Valentine Hilton as a director on 18 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Plym House 3 Longbridge Road Plymouth PL6 8LT England to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Nicholas John Wood as a director on 18 November 2021
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19 Nov 2021 |
PSC02 |
Notification of Resonance British Wind South West Limited as a person with significant control on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of John Edward Pearson as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Sue Ann Felstead as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Mark Thomas Felstead as a director on 18 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of John Edward Pearson as a person with significant control on 18 November 2021
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03 Nov 2021 |
PSC01 |
Notification of John Edward Pearson as a person with significant control on 4 October 2021
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03 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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