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NORTHAMPTONSHIRE SOLAR 1 LIMITED

Company number 12838980

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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)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP01	Appointment of Mr Antony Douglas Prewer as a director on 29 July 2024	View PDF Appointment of Mr Antony Douglas Prewer as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 29 July 2024	View PDF Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
19 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr John Henry Vincent Wilder as a director on 9 November 2023	View PDF Appointment of Mr John Henry Vincent Wilder as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Endri Trikshiqi as a director on 9 November 2023	View PDF Termination of appointment of Endri Trikshiqi as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP01	Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 5 July 2022	View PDF Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Julio Fournier Fisas as a director on 5 July 2022	View PDF Termination of appointment of Julio Fournier Fisas as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AD01	Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022	View PDF Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CH01	Director's details changed for Mr Endri Trikshiqi on 29 March 2022	View PDF Director's details changed for Mr Endri Trikshiqi on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CH01	Director's details changed for Mr Julio Fournier Fisas on 29 March 2022	View PDF Director's details changed for Mr Julio Fournier Fisas on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 11 August 2021	View PDF Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 7 July 2021	View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 7 July 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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NORTHAMPTONSHIRE SOLAR 1 LIMITED

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