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RESONANCE MELROSE WIND LIMITED

Company number SC705626

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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)
04 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)
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	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)
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 3 August 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 3 August 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	CH01	Director's details changed for Mr Orlando Valentine Hilton on 3 August 2024	View PDF Director's details changed for Mr Orlando Valentine Hilton on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2024	PSC05	Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 23 December 2023	View PDF Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Nicholas John Wood on 19 July 2023	View PDF Director's details changed for Mr Nicholas John Wood on 19 July 2023 - 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)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
28 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Nov 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2022	AP04	Appointment of Admina Fund Services Limited as a secretary on 28 September 2022	View PDF Appointment of Admina Fund Services Limited as a secretary on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	CH01	Director's details changed for Mr Nicholas John Wood on 14 September 2021	View PDF Director's details changed for Mr Nicholas John Wood on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for Mr Orlando Valentine Hilton on 14 September 2021	View PDF Director's details changed for Mr Orlando Valentine Hilton on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 1,227,356	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 1,227,356 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-03 GBP 1	View PDF Incorporation Statement of capital on 2021-08-03 GBP 1 - link opens in a new window - 36 pages (36 pages)

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