CBS SOLAR ASSETS UK LIMITED

Company number 12458317

Date	Type	Description	View / Download
13 Sep 2024	AP01	Appointment of Mr John Thomas Park as a director on 6 September 2024	(2 pages)
13 Sep 2024	TM01	Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024	(1 page)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
13 Aug 2024	PSC07	Cessation of Centrica Business Solutions Management Limited as a person with significant control on 5 August 2024	(1 page)
13 Aug 2024	PSC02	Notification of Centrica Energy Assets Holdings Limited as a person with significant control on 5 August 2024	(2 pages)
10 Jun 2024	TM01	Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024	(1 page)
10 Jun 2024	AP01	Appointment of Ms Karin Ulrika Wising as a director on 3 June 2024	(2 pages)
10 May 2024	AP01	Appointment of Mr Stuart Alexander Thom as a director on 7 May 2024	(2 pages)
10 May 2024	TM01	Termination of appointment of Michael Dennis as a director on 7 May 2024	(1 page)
28 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
27 Feb 2024	CH01	Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024	(2 pages)
26 Feb 2024	TM01	Termination of appointment of Bleddyn William Vaughan Rees as a director on 1 February 2024	(1 page)
16 Oct 2023	AP01	Appointment of Mr James Michael Dickinson as a director on 2 October 2023	(2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
13 Jul 2023	TM01	Termination of appointment of Ailsa Zoya Longmuir as a director on 26 June 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
28 Apr 2022	AA01	Previous accounting period shortened from 30 March 2022 to 31 December 2021	(1 page)
05 Apr 2022	AP01	Appointment of Mr Michael Dennis as a director on 21 March 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of David Roger Pethybridge as a director on 21 March 2022	(1 page)
05 Apr 2022	AP01	Appointment of Mr Gregory Craig Mckenna as a director on 21 March 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Dr Ailsa Zoya Longmuir as a director on 21 March 2022	(2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Apr 2022	MA	Memorandum and Articles of Association	(31 pages)
28 Mar 2022	CERTNM	Company name changed pennings power LIMITED\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21	(3 pages)