BURWELL 11 SOLAR LIMITED

Company number 11884312

Date	Type	Description	View / Download
18 Mar 2024	AUD	Auditor's resignation	(2 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
31 Aug 2023	TM01	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with updates	(4 pages)
02 Apr 2023	AD01	Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023	(1 page)
26 Oct 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 October 2022	(1 page)
17 Jun 2022	MA	Memorandum and Articles of Association	(35 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
17 Jun 2022	PSC02	Notification of Orit Uk Acquisitions Limited as a person with significant control on 13 June 2022	(2 pages)
17 Jun 2022	PSC07	Cessation of Agr Solar Holdco Limited as a person with significant control on 13 June 2022	(1 page)
15 Jun 2022	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 13 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Mr Christopher Peter Gaydon as a director on 13 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Mr Thomas James Rosser as a director on 13 June 2022	(2 pages)
15 Jun 2022	TM01	Termination of appointment of Oliver Breidt as a director on 13 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Kier Henry Edwin Petherick as a director on 13 June 2022	(1 page)
15 Jun 2022	AD01	Registered office address changed from White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom to 6th Floor, 33 Holborn London EC1N 2HT on 15 June 2022	(1 page)
15 Jun 2022	AP01	Appointment of Laura Gemma Halstead as a director on 13 June 2022	(2 pages)
15 Jun 2022	TM01	Termination of appointment of Konrad Aidan Aspinall as a director on 13 June 2022	(1 page)
12 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
28 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	(4 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
11 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with updates	(4 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)