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COSTA SOLAR 005 LIMITED

Company number 11908397

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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)
24 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Christopher David Marsh as a director on 23 November 2021	View PDF Appointment of Mr Christopher David Marsh as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Stuart Charles Bannerman as a director on 22 November 2021	View PDF Termination of appointment of Stuart Charles Bannerman as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP03	Appointment of Ms Christina Hogarth as a secretary on 21 June 2021	View PDF Appointment of Ms Christina Hogarth as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM02	Termination of appointment of Matthew Laurence Wells as a secretary on 17 June 2021	View PDF Termination of appointment of Matthew Laurence Wells as a secretary on 17 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2020	TM01	Termination of appointment of Peter Szymon Antolik as a director on 6 August 2020	View PDF Termination of appointment of Peter Szymon Antolik as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	CERTNM	Company name changed bau sa mola solar LIMITED\certificate issued on 11/04/19 NM04 ‐ Change of name by provision in articles	View PDF Company name changed bau sa mola solar LIMITED\certificate issued on 11/04/19 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 2 April 2019	View PDF Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 2 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 1	View PDF Incorporation Statement of capital on 2019-03-27 GBP 1 - link opens in a new window - 47 pages (47 pages)

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