Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to C/O Schroders Greencoat Llp 1 London Wall Place London EC2Y 5AU on 6 January 2025
|
|
|
31 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
19 Dec 2024 |
DS01 |
Application to strike the company off the register
|
|
|
18 Dec 2024 |
MR04 |
Satisfaction of charge 102708490005 in full
|
|
|
18 Dec 2024 |
MR04 |
Satisfaction of charge 102708490006 in full
|
|
|
18 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Jamie Darren Kerle as a director on 16 August 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Sajeel Pradip Joshi as a director on 30 April 2024
|
|
|
06 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew James Yard on 1 March 2024
|
|
|
06 Jan 2024 |
AA |
Accounts for a small company made up to 30 December 2022
|
|
|
28 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The company, in good faith and for the purpose of carrying on its business, enter into the arrangements to be effected under or pursuant to the documents listed in the appendix 1 to these resolutions/ the directors be authorised to pass and to implement such resolutions as they think fit in connection with the company's entry into the transaction and the performance of its obligations and the exercise of its rights in relation to the transaction, including as regards approval and execution of the documents to which it is to be party and all related matters. 04/12/2023
|
|
|
14 Dec 2023 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 11 December 2023
|
|
|
14 Dec 2023 |
PSC07 |
Cessation of Basin Bridge Solar Holdco Limited as a person with significant control on 11 December 2023
|
|
|
07 Dec 2023 |
MR01 |
Registration of charge 102708490006, created on 7 December 2023
|
|
|
09 Nov 2023 |
PSC05 |
Change of details for Basin Bridge Solar Holdco Limited as a person with significant control on 7 November 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 19 October 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 19 October 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Darren Kerle on 19 October 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Sajeel Pradip Joshi on 19 October 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew James Yard on 19 October 2023
|
|
|
26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
17 May 2023 |
PSC05 |
Change of details for Basin Bridge Solar Holdco Limited as a person with significant control on 15 May 2023
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 15 May 2023
|
|