Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
AP03 |
Appointment of Laura Katherine Chare as a secretary on 10 July 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Melanie Shanker as a secretary on 9 July 2024
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08 Jul 2024 |
SH19 |
Statement of capital on 8 July 2024
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08 Jul 2024 |
SH20 |
Statement by Directors
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08 Jul 2024 |
CAP-SS |
Solvency Statement dated 26/06/24
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CERTNM |
Company name changed burwell solar LIMITED\certificate issued on 25/07/22
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CONNOT ‐
Change of name notice
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30 May 2022 |
AP01 |
Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
TM02 |
Termination of appointment of Susan Lind as a secretary on 6 May 2021
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14 May 2021 |
AP03 |
Appointment of Miss Melanie Shanker as a secretary on 6 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Kpmg appointed as auditor 02/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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