RESONANCE BIDCO 1 LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewDirector's details changed for Mr Ilja Ostropicki on 2025-09-22

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22/09/2522 September 2025 NewTermination of appointment of Orlando Valentine Hilton as a director on 2025-09-22

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22/09/2522 September 2025 NewAppointment of Mr Ilja Ostropicki as a director on 2025-09-22

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22/07/2522 July 2025 Confirmation statement made on 2025-07-21 with no updates

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19/05/2519 May 2025 Secretary's details changed for Admina Fund Services Limited on 2025-05-15

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03/10/243 October 2024 Director's details changed for Mr Orlando Valentine Hilton on 2024-10-03

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31/07/2431 July 2024 Notification of Ericsson Pensionsstiftelse as a person with significant control on 2016-06-11

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31/07/2431 July 2024 Confirmation statement made on 2024-07-21 with no updates

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16/07/2416 July 2024 Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2023-12-04

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16/07/2416 July 2024 Change of details for Resonance Asset Management Limited as a person with significant control on 2023-07-19

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14/09/2314 September 2023 Accounts for a small company made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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17/07/2317 July 2023 Registered office address changed from 21 Gloucester Place London W1U 8HR to 6-16 Huntsworth Mews London NW1 6DD on 2023-07-17

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07/07/237 July 2023 Confirmation statement made on 2023-06-27 with no updates

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29/10/2229 October 2022 Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 2022-09-28

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29/10/2229 October 2022 Appointment of Admina Fund Services Limited as a secretary on 2022-09-28

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11/10/2211 October 2022 Accounts for a small company made up to 2021-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-27 with no updates

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 1 TUDOR STREET LONDON EC4Y 0AH

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31/07/2031 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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12/10/1912 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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08/08/188 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 11/04/2018

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13/04/1813 April 2018 CESSATION OF RESONANCE WIND GP LTD AS A PSC

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESONANCE BRITISH WIND ENERGY INCOME LP

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / RESONANCE WIND GP LTD / 06/04/2016

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19/02/1819 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENTOO FUND SERVICES LIMITED / 19/02/2018

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR MELANIE PEPLOE

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESONANCE ASSET MANAGEMENT LIMITED

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESONANCE WIND GP LTD

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

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30/06/1730 June 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/16

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30/06/1730 June 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/15

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 24/03/2017

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/08/1612 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/15

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10/08/1610 August 2016 27/06/16 STATEMENT OF CAPITAL GBP 5249900

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO VALENTINE HILTON / 13/07/2015

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04/08/164 August 2016 CORPORATE SECRETARY APPOINTED GENTOO FUND SERVICES LIMITED

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10/03/1610 March 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA COLLINS

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12/02/1612 February 2016 DIRECTOR APPOINTED MRS MELANIE PEPLOE

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21/08/1521 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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25/06/1525 June 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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12/08/1412 August 2014 DIRECTOR APPOINTED MR ORLANDO VALENTINE HILTON

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12/08/1412 August 2014 DIRECTOR APPOINTED MS FRANCESCA VICTORIA COLLINS

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17/07/1417 July 2014 27/06/14 STATEMENT OF CAPITAL GBP 5249900

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27/06/1427 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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