BG SOLAR HOLDINGS LIMITED

Company number 12774596

Date	Type	Description	View / Download
10 Oct 2024	TM01	Termination of appointment of Oliver Roy Bennett as a director on 9 October 2024	(1 page)
26 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	(3 pages)
31 Jan 2024	AP01	Appointment of Mr Oliver Roy Bennett as a director on 18 January 2024	(2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
17 Aug 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(10 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(4 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 100	(5 pages)
09 Dec 2021	CAP-SS	Solvency Statement dated 10/11/21	(1 page)
09 Dec 2021	SH20	Statement by Directors	(1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 300	(3 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(11 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Class consent 27/10/2021	(2 pages)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Nov 2021	SH08	Change of share class name or designation	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 1	(10 pages)