- Company Overview for BAGLAN SOLAR LIMITED (13007910)
- Filing history for BAGLAN SOLAR LIMITED (13007910)
- People for BAGLAN SOLAR LIMITED (13007910)
- Charges for BAGLAN SOLAR LIMITED (13007910)
- More for BAGLAN SOLAR LIMITED (13007910)
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) |
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02 Aug 2024 | SH19 |
Statement of capital on 2 August 2024
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05 Jul 2024 | SH19 |
Statement of capital on 5 July 2024
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05 Jul 2024 | SH20 | Statement by Directors | |
05 Jul 2024 | CAP-SS | Solvency Statement dated 25/06/24 | |
05 Jul 2024 | RESOLUTIONS |
Resolutions
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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
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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 |