- Company Overview for LYFORD RENEWABLES SOLAR LIMITED (12390596)
- Filing history for LYFORD RENEWABLES SOLAR LIMITED (12390596)
- People for LYFORD RENEWABLES SOLAR LIMITED (12390596)
- Charges for LYFORD RENEWABLES SOLAR LIMITED (12390596)
- More for LYFORD RENEWABLES SOLAR LIMITED (12390596)
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) |
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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
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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
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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 |