LOWER BASSET DOWN PV LIMITED

Company number 09069363

Date	Type	Description	View / Download
03 Jan 2018	PSC02	Notification of Lbd Holdco Limited as a person with significant control on 14 November 2017	(2 pages)
06 Dec 2017	AP04	Appointment of Stephens Scown Secretarial Limited as a secretary on 14 November 2017	(3 pages)
06 Dec 2017	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 14 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Moritz Matthias Missling as a director on 14 November 2017	(3 pages)
06 Dec 2017	AP01	Appointment of Daniela Nickel as a director on 14 November 2017	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Charles Anton Milner as a director on 14 November 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 14 November 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of James Bedford Pace as a director on 14 November 2017	(2 pages)
06 Dec 2017	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 6 December 2017	(2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Co name change 14/11/2017	(2 pages)
10 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
05 Jun 2017	CH01	Director's details changed for Mr Carl Friedrich Edler Von Braun on 23 May 2017	(2 pages)
27 Oct 2016	MR01	Registration of charge 090693630001, created on 20 October 2016	(49 pages)
27 Oct 2016	MR01	Registration of charge 090693630002, created on 20 October 2016	(21 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
13 Oct 2016	MA	Memorandum and Articles of Association	(15 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
06 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(6 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
25 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(6 pages)
28 Apr 2015	CERTNM	Company name changed sunsave 42 LIMITED\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-28	(3 pages)
18 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
17 Jun 2014	AP01	Appointment of Mr Carl Von Braun as a director	(2 pages)