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NEXTPOWER SPV 6 LIMITED

Company number 11871728

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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)
19 Jun 2024 AD01 Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 19 June 2024
19 Jun 2024 PSC02 Notification of Bagnall Energy Limited as a person with significant control on 18 June 2024
19 Jun 2024 PSC07 Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on 18 June 2024
19 Jun 2024 TM02 Termination of appointment of Lea Secretaries Limited as a secretary on 18 June 2024
19 Jun 2024 TM01 Termination of appointment of Sulwen Vaughan as a director on 18 June 2024
19 Jun 2024 TM01 Termination of appointment of Filippo Tenderini as a director on 18 June 2024
19 Jun 2024 AP02 Appointment of Thames Street Services Limited as a director on 18 June 2024
19 Jun 2024 AP01 Appointment of Mr Mehal Shah as a director on 18 June 2024
19 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
16 Dec 2023 AA Full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
28 Dec 2022 AA Full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
10 Dec 2021 AA Accounts for a small company made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
30 Nov 2020 AA Accounts for a small company made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
28 Feb 2020 CH01 Director's details changed for Mrs Sulwen Vaughan on 25 February 2020
09 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-09
  • GBP 1