NEXTPOWER INKERSALL LIMITED

Company number 08925401

Date	Type	Description	View / Download
08 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	(3 pages)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(21 pages)
11 Nov 2022	AP04	Appointment of Laggan Secretaries Limited as a secretary on 24 October 2022	(2 pages)
11 Nov 2022	CERTNM	Company name changed lightsource spv 152 LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24	(3 pages)
11 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	(4 pages)
11 Nov 2022	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 11 November 2022	(1 page)
11 Nov 2022	PSC02	Notification of Nextpower Uk Holdco Limited as a person with significant control on 24 October 2022	(2 pages)
11 Nov 2022	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 24 October 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Tara Reale as a director on 24 October 2022	(1 page)
07 Nov 2022	AP01	Appointment of Mr Enrico Corazza as a director on 24 October 2022	(2 pages)
07 Nov 2022	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 24 October 2022	(1 page)
07 Nov 2022	AP01	Appointment of Ms Sulwen Vaughan as a director on 24 October 2022	(2 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Sep 2022	AP01	Appointment of Alexandra Sian Desouza as a director on 21 September 2022	(2 pages)
08 Sep 2022	TM01	Termination of appointment of Eneko Rodriguez as a director on 15 July 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Kathryn Gemma Johnston as a director on 13 July 2022	(1 page)
25 Jul 2022	AP01	Appointment of Kathryn Gemma Johnston as a director on 13 July 2022	(2 pages)
28 Mar 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
07 Mar 2022	AP01	Appointment of Tara Reale as a director on 20 January 2022	(2 pages)