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BASIN BRIDGE SOLAR HOLDCO LIMITED

Company number 11483158

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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)
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
  • GBP 1.00
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
  • RES06 ‐ Resolution of reduction in issued share capital
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