Companies House does not verify the accuracy of the information filed

Advanced company search

RESONANCE NI POWER II LIMITED

Company number 13804429

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	CH01	Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024	View PDF Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
05 Aug 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 16 December 2021	View PDF Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC02	Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 16 December 2021	View PDF Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 3 August 2024	View PDF Withdrawal of a person with significant control statement on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2024	CH01	Director's details changed for Mr Nicholas John Wood on 3 August 2024	View PDF Director's details changed for Mr Nicholas John Wood on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023	View PDF Director's details changed for Mr Orlando Valentine Hilton on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
24 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AD01	Registered office address changed from 21 Gloucester Place London W1U 8HR England to 6-16 Huntsworth Mews London NW1 6DD on 18 July 2023	View PDF Registered office address changed from 21 Gloucester Place London W1U 8HR England to 6-16 Huntsworth Mews London NW1 6DD on 18 July 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 5,948,900	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 5,948,900 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 5,781,900	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 5,781,900 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 5,621,900	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 5,621,900 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Mr Orlando Valentine Hilton on 7 March 2022	View PDF Director's details changed for Mr Orlando Valentine Hilton on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Mr Nicholas John Wood on 7 March 2022	View PDF Director's details changed for Mr Nicholas John Wood on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 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 27 January 2022	View PDF 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 27 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-16 GBP 100	View PDF Incorporation Statement of capital on 2021-12-16 GBP 100 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?