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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)
19 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP01	Appointment of Gary Joseph Bird as a director on 13 March 2024	View PDF Appointment of Gary Joseph Bird as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Nigel Jeremy Viney as a director on 13 March 2024	View PDF Termination of appointment of Nigel Jeremy Viney as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024	View PDF Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Herman Bayem as a director on 13 March 2024	View PDF Appointment of Herman Bayem as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Ross William Viner as a director on 13 March 2024	View PDF Appointment of Ross William Viner as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
29 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
13 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP03	Appointment of Mr Ross William Viner as a secretary on 1 November 2021	View PDF Appointment of Mr Ross William Viner as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 October 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC02	Notification of Rna Solar Holdco 1 Ltd as a person with significant control on 2 June 2021	View PDF Notification of Rna Solar Holdco 1 Ltd as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC07	Cessation of Rna-Energy Ltd as a person with significant control on 2 June 2021	View PDF Cessation of Rna-Energy Ltd as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR01	Registration of charge 130202560001, created on 21 June 2021	View PDF Registration of charge 130202560001, created on 21 June 2021 - link opens in a new window - 39 pages (39 pages)
11 Dec 2020	AP01	Appointment of Mr Nigel Jeremy Viney as a director on 1 December 2020	View PDF Appointment of Mr Nigel Jeremy Viney as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 16 Stratford Place London W1C 1BF England to 16 Stratford Place London W1C 1BF on 19 November 2020 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 16 16 Stratford Place London W1C 1BF England to 16 Stratford Place London W1C 1BF on 19 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BSSL SUFFOLK 1 LTD

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