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BSSL SUFFOLK 1 LTD

Company number 13020256

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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)
30 Oct 2024 AA01 Current accounting period extended from 31 October 2024 to 31 March 2025
24 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
28 May 2024 CERTNM Company name changed rna suffolk 1 LTD\certificate issued on 28/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-21
20 Mar 2024 AP01 Appointment of Gary Joseph Bird as a director on 13 March 2024
20 Mar 2024 TM01 Termination of appointment of Nigel Jeremy Viney as a director on 13 March 2024
20 Mar 2024 TM01 Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024
20 Mar 2024 AP01 Appointment of Herman Bayem as a director on 13 March 2024
20 Mar 2024 AP01 Appointment of Ross William Viner as a director on 13 March 2024
11 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with updates
06 Nov 2023 AA Micro company accounts made up to 31 October 2022
29 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
13 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
19 Nov 2021 AP03 Appointment of Mr Ross William Viner as a secretary on 1 November 2021
04 Aug 2021 AA01 Current accounting period shortened from 30 November 2021 to 31 October 2021
30 Jul 2021 PSC02 Notification of Rna Solar Holdco 1 Ltd as a person with significant control on 2 June 2021
30 Jul 2021 PSC07 Cessation of Rna-Energy Ltd as a person with significant control on 2 June 2021
23 Jun 2021 MR01 Registration of charge 130202560001, created on 21 June 2021
11 Dec 2020 AP01 Appointment of Mr Nigel Jeremy Viney as a director on 1 December 2020
19 Nov 2020 AD01 Registered office address changed from 16 Stratford Place London W1C 1BF England to 16 Stratford Place London W1C 1BF on 19 November 2020
19 Nov 2020 AD01 Registered office address changed from 16 16 Stratford Place London W1C 1BF England to 16 Stratford Place London W1C 1BF on 19 November 2020
15 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-15
  • GBP 100