NEXTENERGY SOLAR HOLDINGS VI LIMITED

Company number 09495957

Date	Type	Description	View / Download
04 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
29 Mar 2018	MR04	Satisfaction of charge 094959570005 in full	(1 page)
29 Mar 2018	MR04	Satisfaction of charge 094959570004 in full	(1 page)
29 Mar 2018	MR04	Satisfaction of charge 094959570003 in full	(1 page)
25 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	(3 pages)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
03 Aug 2017	TM01	Termination of appointment of Ross Grier as a director on 3 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mrs Sulwen Vaughan as a director on 3 August 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
08 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(4 pages)
21 Jan 2016	AD01	Registered office address changed from Level 6 City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 21 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Jose Joaquin Munoz Osuna as a director on 8 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Ji Ho Shin as a director on 8 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Kieron Noel Paceli Kane as a director on 8 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Mauro Di Fiore as a director on 8 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Ross Grier as a director on 8 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Tae Hong Kim as a director on 8 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Ms Juliet Guerri as a director on 8 January 2016	(2 pages)
13 Jan 2016	MR01	Registration of charge 094959570005, created on 8 January 2016	(35 pages)
09 Oct 2015	CERTNM	Company name changed fenland green-end solar holding LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	(3 pages)
01 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Jose Joaquin Munoz Osuna as a director on 23 July 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Ji Ho Shin as a director on 23 July 2015	(2 pages)