- Company Overview for BASIN BRIDGE SOLAR HOLDCO LIMITED (11483158)
- Filing history for BASIN BRIDGE SOLAR HOLDCO LIMITED (11483158)
- People for BASIN BRIDGE SOLAR HOLDCO LIMITED (11483158)
- Charges for BASIN BRIDGE SOLAR HOLDCO LIMITED (11483158)
- More for BASIN BRIDGE SOLAR HOLDCO LIMITED (11483158)
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) |
---|---|---|---|
13 Feb 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2023 | DS01 | Application to strike the company off the register | |
19 Dec 2023 | MR04 | Satisfaction of charge 114831580002 in full | |
09 Nov 2023 | PSC05 | Change of details for Sious 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 | SH19 |
Statement of capital on 20 October 2023
|
|
20 Oct 2023 | CH01 | Director's details changed for Mr Jamie Darren Kerle on 19 October 2023 | |
20 Oct 2023 | CAP-SS | Solvency Statement dated 13/10/23 | |
20 Oct 2023 | SH20 | Statement by Directors | |
20 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
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 | |
02 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with updates | |
17 May 2023 | PSC05 | Change of details for Sious 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 United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 15 May 2023 | |
03 Mar 2023 | AD01 | Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London on 3 March 2023 | |
02 Mar 2023 | AP01 | Appointment of Mr Jamie Darren Kerle as a director on 23 February 2023 | |
02 Mar 2023 | AP01 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 23 February 2023 | |
02 Mar 2023 | AP01 | Appointment of Mr Lee Shamai Moscovitch as a director on 23 February 2023 | |
02 Mar 2023 | AP01 | Appointment of Mr Matthew James Yard as a director on 23 February 2023 | |
02 Mar 2023 | AP01 | Appointment of Mr Sajeel Pradip Joshi as a director on 23 February 2023 | |
02 Mar 2023 | TM01 | Termination of appointment of Graham Ernest Shaw as a director on 23 February 2023 |