BRISTOL HEAT NETWORKS LIMITED

Company number 11652156

Date	Type	Description	View / Download
14 Jan 2023	SH02	Sub-division of shares on 3 January 2023	(3 pages)
06 Jan 2023	PSC02	Notification of Vattenfall Heat Uk Limited as a person with significant control on 4 January 2023	(2 pages)
06 Jan 2023	PSC07	Cessation of Bristol Holding Limited as a person with significant control on 4 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Alexander Simon Wiseman as a director on 4 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Paul Luke Goggin as a director on 4 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Peter Beange as a director on 4 January 2023	(1 page)
06 Jan 2023	AP01	Appointment of Mr Joseph David Scott as a director on 4 January 2023	(2 pages)
06 Jan 2023	AP01	Appointment of Mr Stuart Allison as a director on 4 January 2023	(2 pages)
06 Jan 2023	MR04	Satisfaction of charge 116521560001 in full	(1 page)
28 Dec 2022	MR01	Registration of charge 116521560001, created on 7 December 2022	(18 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with updates	(4 pages)
24 Aug 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
17 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
08 Nov 2021	TM01	Termination of appointment of Elaine Karen Holt as a director on 1 November 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mr Alexander Simon Wiseman as a director on 1 November 2021	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(3 pages)
28 Sep 2021	AP01	Appointment of Councillor Paul Luke Goggin as a director on 22 September 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Mark Bradshaw as a director on 31 August 2021	(1 page)
22 Jun 2021	PSC02	Notification of Bristol Holding Limited as a person with significant control on 17 August 2020	(2 pages)
22 Jun 2021	PSC07	Cessation of Bristol City Council as a person with significant control on 17 August 2020	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
16 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Sep 2020	MA	Memorandum and Articles of Association	(39 pages)
18 Aug 2020	AP01	Appointment of Ms Elaine Karen Holt as a director on 17 August 2020	(2 pages)

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