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BMR RENEWABLES UK LIMITED

Company number 11360928

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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)
24 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Feb 2021	TM02	Termination of appointment of Quayseco Limited as a secretary on 1 December 2020	View PDF Termination of appointment of Quayseco Limited as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 25 Farringdon Street London EC4A 4AB on 21 December 2020	View PDF Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 25 Farringdon Street London EC4A 4AB on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01 - link opens in a new window - 1 page (1 page)
29 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	SH19	Statement of capital on 29 October 2020 GBP 1	View PDF Statement of capital on 29 October 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	CAP-SS	Solvency Statement dated 27/10/20	View PDF Solvency Statement dated 27/10/20 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 100 USD 3,001,076	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 100 USD 3,001,076 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AAMD	Amended group of companies' accounts made up to 31 October 2019	View PDF Amended group of companies' accounts made up to 31 October 2019 - link opens in a new window - 43 pages (43 pages)
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	PSC04	Change of details for Richard Branson as a person with significant control on 1 March 2020	View PDF Change of details for Richard Branson as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 50 pages (50 pages)
18 Sep 2019	AA01	Current accounting period extended from 31 December 2018 to 31 October 2019	View PDF Current accounting period extended from 31 December 2018 to 31 October 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2019	CH01	Director's details changed for Mr Max Neuberger on 4 February 2019	View PDF Director's details changed for Mr Max Neuberger on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AP01	Appointment of Mr Max Neuberger as a director on 4 February 2019	View PDF Appointment of Mr Max Neuberger as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Bruno Amadeu Lopes Igreja Goncalves as a director on 4 February 2019	View PDF Termination of appointment of Bruno Amadeu Lopes Igreja Goncalves as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 100 USD 3,000,000	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 100 USD 3,000,000 - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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