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BAGLAN SOLAR LIMITED

Company number 13007910

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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)
02 Aug 2024 SH19 Statement of capital on 2 August 2024
  • GBP 1
  • ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 04/07/2024
05 Jul 2024 SH19 Statement of capital on 5 July 2024
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH19 was registered on 02/08/2024.
05 Jul 2024 SH20 Statement by Directors
05 Jul 2024 CAP-SS Solvency Statement dated 25/06/24
05 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 5,795,888.25
24 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
09 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with updates
17 Nov 2022 AAMD Amended total exemption full accounts made up to 30 November 2021
26 Oct 2022 AA01 Previous accounting period shortened from 30 November 2022 to 30 September 2022
13 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
03 Aug 2022 MR01 Registration of charge 130079100002, created on 29 July 2022
28 Jul 2022 PSC02 Notification of Elm Uk Solar Limited as a person with significant control on 1 February 2022
28 Jul 2022 PSC07 Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021
28 Jul 2022 PSC02 Notification of Innova Energy Holdings Limited as a person with significant control on 23 December 2021
28 Jul 2022 PSC07 Cessation of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
04 Feb 2022 MR04 Satisfaction of charge 130079100001 in full
20 Jan 2022 PSC07 Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021
19 Jan 2022 PSC02 Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
13 Jan 2022 AD01 Registered office address changed from 16a Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022