BEDWELL PARK SOLAR LIMITED

Company number 07827962

Date	Type	Description	View / Download
02 Jul 2021	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2 July 2021	(1 page)
01 Dec 2020	PSC02	Notification of Innova Energy Holdings Limited as a person with significant control on 17 November 2020	(2 pages)
01 Dec 2020	PSC07	Cessation of Innova Energy Limited as a person with significant control on 17 November 2020	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
20 Oct 2020	MR04	Satisfaction of charge 078279620001 in full	(1 page)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Oct 2020	CC04	Statement of company's objects	(2 pages)
18 Sep 2020	MR01	Registration of charge 078279620002, created on 17 September 2020	(67 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
29 Nov 2019	PSC02	Notification of Innova Energy Limited as a person with significant control on 4 May 2017	(2 pages)
29 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 29 November 2019	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
16 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(6 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(12 pages)
16 Nov 2017	MR01	Registration of charge 078279620001, created on 31 October 2017	(45 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
16 May 2017	AP01	Appointment of Mr Andrew Charles Kaye as a director on 4 May 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of Derringtons Limited as a secretary on 4 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Martin William Sherwood as a director on 4 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Richard James Edward Peel as a director on 4 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Robin Piers Dummett as a director on 4 May 2017	(2 pages)
16 May 2017	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Craven House 16 Northumberland Avenue London WC2N 5AP on 16 May 2017	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)