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NS SOLAR 01 LIMITED

Company number 12890879

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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)
18 Nov 2024	MR01	Registration of charge 128908790002, created on 8 November 2024	View PDF Registration of charge 128908790002, created on 8 November 2024 - link opens in a new window - 57 pages (57 pages)
18 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Mr Patrick Lagrange as a director on 18 December 2023	View PDF Appointment of Mr Patrick Lagrange as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Aurelien Le Bobinnec as a director on 18 December 2023	View PDF Termination of appointment of Aurelien Le Bobinnec as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AD01	Registered office address changed from Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 5 April 2023	View PDF Registered office address changed from Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 5 April 2023	View PDF Registered office address changed from Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 5 April 2023	View PDF Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 5 April 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	TM01	Termination of appointment of Ramin Dilmaghanian as a director on 31 January 2023	View PDF Termination of appointment of Ramin Dilmaghanian as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	AP01	Appointment of Mr Aurelien Le Bobinnec as a director on 31 January 2023	View PDF Appointment of Mr Aurelien Le Bobinnec as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2022	TM01	Termination of appointment of Beatrice Moda as a director on 14 February 2022	View PDF Termination of appointment of Beatrice Moda as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Mr Ramin Dilmaghanian as a director on 14 February 2022	View PDF Appointment of Mr Ramin Dilmaghanian as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AD01	Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB England to 13-17 Margett Street Cottenham Cambridge CB24 8QY on 13 August 2021	View PDF Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB England to 13-17 Margett Street Cottenham Cambridge CB24 8QY on 13 August 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	MR01	Registration of charge 128908790001, created on 24 September 2020	View PDF Registration of charge 128908790001, created on 24 September 2020 - link opens in a new window - 38 pages (38 pages)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NS SOLAR 01 LIMITED

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