RESONANCE NI POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 19/05/2519 May 2025 | Secretary's details changed for Admina Fund Services Limited on 2025-05-15 |
| 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 2021-04-01 |
| 11/02/2511 February 2025 | Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2021-04-01 |
| 03/10/243 October 2024 | Director's details changed for Mr Orlando Valentine Hilton on 2024-10-03 |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 2020-05-29 |
| 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 2021-04-01 |
| 03/08/243 August 2024 | Withdrawal of a person with significant control statement on 2024-08-03 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 03/08/243 August 2024 | Director's details changed for Mr Orlando Valentine Hilton on 2024-08-03 |
| 14/05/2414 May 2024 | Director's details changed for Mr Orlando Valentine Hilton on 2023-07-19 |
| 14/05/2414 May 2024 | Director's details changed for Mr Nicholas John Wood on 2023-07-19 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 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 |
| 29/10/2229 October 2022 | Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 2022-09-28 |
| 29/10/2229 October 2022 | Appointment of Admina Fund Services Limited as a secretary on 2022-09-28 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 30/12/2030 December 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 1 TUDOR STREET LONDON EC4Y 0AH UNITED KINGDOM |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 21/04/2021 April 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 14399460 |
| 07/02/207 February 2020 | 12/09/19 STATEMENT OF CAPITAL GBP 1.00 |
| 07/02/207 February 2020 | 27/08/19 STATEMENT OF CAPITAL GBP 1.00 |
| 07/02/207 February 2020 | 14/08/19 STATEMENT OF CAPITAL GBP 1 |
| 07/02/207 February 2020 | 30/08/19 STATEMENT OF CAPITAL GBP 1.00 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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