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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30 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
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23 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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05 May 2023 |
MR01 |
Registration of charge 104733300002, created on 28 April 2023
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04 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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18 Jul 2022 |
PSC05 |
Change of details for New Road 2 Solar Limited as a person with significant control on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 5 July 2022
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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03 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 19/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 17 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Luke James Brandon Roberts on 17 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Luke James Brandon Roberts on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 12 November 2020
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24 Aug 2020 |
MR01 |
Registration of charge 104733300001, created on 20 August 2020
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06 Aug 2020 |
PSC07 |
Cessation of New Road Solar Limited as a person with significant control on 31 July 2020
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06 Aug 2020 |
PSC02 |
Notification of New Road 2 Solar Limited as a person with significant control on 31 July 2020
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19 May 2020 |
AA |
Full accounts made up to 30 June 2019
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06 May 2020 |
TM01 |
Termination of appointment of Helen Ruth Down as a director on 19 March 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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22 May 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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