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BGEN CLEAN ENERGY LIMITED

Company number 10950419

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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)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CH01	Director's details changed for Mr Joshua Michael Patrick Groarke on 1 November 2020	View PDF Director's details changed for Mr Joshua Michael Patrick Groarke on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	PSC05	Change of details for Boulting Limited as a person with significant control on 1 January 2018	View PDF Change of details for Boulting Limited as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 April 2018	View PDF Previous accounting period shortened from 30 September 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	PSC05	Change of details for Acorn Holdco 1 Limited as a person with significant control on 13 November 2017	View PDF Change of details for Acorn Holdco 1 Limited as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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