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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Robin Piers Dummett as a director on 23 December 2021	View PDF Termination of appointment of Robin Piers Dummett as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021	View PDF Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Roger Skeldon as a director on 23 December 2021	View PDF Appointment of Mr Roger Skeldon as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021	View PDF Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Edward William Mole as a director on 23 December 2021	View PDF Appointment of Mr Edward William Mole as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/12/2020	View PDF Resolutions RES13 ‐ Company business 14/12/2020 - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/12/2020	View PDF Resolutions RES13 ‐ Company business 14/12/2020 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	MR01	Registration of charge 130079100001, created on 16 December 2020	View PDF Registration of charge 130079100001, created on 16 December 2020 - link opens in a new window - 51 pages (51 pages)
10 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-10 GBP 1	View PDF Incorporation Statement of capital on 2020-11-10 GBP 1 - link opens in a new window - 31 pages (31 pages)

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