RESONANCE NI POWER II LIMITED

Date	Description
21/07/2521 July 2025 New	Confirmation statement made on 2025-07-21 with no updates View Document
19/05/2519 May 2025	Secretary's details changed for Admina Fund Service Limited on 2025-05-15 View Document
11/02/2511 February 2025	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 2021-12-16 View Document
11/02/2511 February 2025	Appointment of Admina Fund Service Limited as a secretary on 2022-09-28 View Document
11/02/2511 February 2025	Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2021-12-16 View Document
03/10/243 October 2024	Accounts for a small company made up to 2023-12-31 View Document
03/10/243 October 2024	Director's details changed for Mr Orlando Valentine Hilton on 2024-10-03 View Document
05/08/245 August 2024	Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 2021-12-16 View Document
05/08/245 August 2024	Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 2021-12-16 View Document
03/08/243 August 2024	Confirmation statement made on 2024-07-21 with no updates View Document

03/08/243 August 2024	Withdrawal of a person with significant control statement on 2024-08-03 View Document
03/08/243 August 2024	Director's details changed for Mr Nicholas John Wood on 2024-08-03 View Document
14/05/2414 May 2024	Director's details changed for Mr Orlando Valentine Hilton on 2023-07-19 View Document
14/09/2314 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-21 with updates View Document
18/07/2318 July 2023	Registered office address changed from 21 Gloucester Place London W1U 8HR England to 6-16 Huntsworth Mews London NW1 6DD on 2023-07-18 View Document
22/12/2222 December 2022	Confirmation statement made on 2022-12-15 with updates View Document
27/10/2227 October 2022	Statement of capital following an allotment of shares on 2022-10-26 View Document
27/01/2227 January 2022	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 2022-01-27 View Document
16/12/2116 December 2021	Incorporation View Document