Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
PSC07 |
Cessation of New Road Solar 4 Limited as a person with significant control on 4 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Nala Midco Limited as a person with significant control on 4 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Cristiane Ribeiro as a director on 4 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 4 September 2024
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14 Aug 2024 |
PSC05 |
Change of details for New Road Solar 4 Limited as a person with significant control on 9 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Cristiane Ribeiro as a director on 18 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
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15 Jul 2024 |
PSC02 |
Notification of New Road Solar 4 Limited as a person with significant control on 9 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Bluefield Renewables 2 Limited as a person with significant control on 9 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Bluefield Renewables 2 Limited as a person with significant control on 9 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Bluefield Sif Investments Limited as a person with significant control on 8 July 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 17 December 2015
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14 Feb 2024 |
MR04 |
Satisfaction of charge 094797850001 in full
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13 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021
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04 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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24 Aug 2022 |
AUD |
Auditor's resignation
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.11.2022.
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30 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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04 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD
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