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LYFORD RENEWABLES SOLAR LIMITED

Company number 12390596

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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)
30 Oct 2024 TM01 Termination of appointment of Lara Emily Townsend as a director on 29 October 2024
25 Oct 2024 AP01 Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024
05 Sep 2024 TM01 Termination of appointment of Steven David Noble as a director on 5 September 2024
05 Jun 2024 MA Memorandum and Articles of Association
05 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of documents approved, directors of the company authorised to vote and count in the quorum 24/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2024 MR01 Registration of charge 123905960001, created on 29 May 2024
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
16 May 2024 PSC05 Change of details for Lyford Renewables Limited as a person with significant control on 10 May 2024
16 May 2024 PSC07 Cessation of Noviachp Limited as a person with significant control on 10 May 2024
16 May 2024 TM01 Termination of appointment of Kenneth George Hunter as a director on 10 May 2024
16 May 2024 TM01 Termination of appointment of Malcolm Anthony Wallace King as a director on 10 May 2024
16 May 2024 TM01 Termination of appointment of Billy Anthony French as a director on 10 May 2024
16 May 2024 AP01 Appointment of Mr Steven David Noble as a director on 10 May 2024
16 May 2024 AP01 Appointment of Ms Natalie Markham as a director on 10 May 2024
16 May 2024 AP01 Appointment of Ms Lara Emily Townsend as a director on 10 May 2024
21 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
21 Jan 2024 AA Accounts for a small company made up to 31 March 2023
25 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 March 2021
04 Oct 2021 AP01 Appointment of Mr Kenneth George Hunter as a director on 1 October 2021
31 Mar 2021 TM01 Termination of appointment of Christopher Chris Villiers as a director on 31 March 2021