Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
MR01 |
Registration of charge 132714000001, created on 29 October 2024
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2024 |
AP01 |
Appointment of Mr Cyrus Dadachanji as a director on 4 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Rajesh Gathala as a director on 4 October 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr. Dhruv Menon on 11 December 2023
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28 Aug 2024 |
PSC07 |
Cessation of Ase Uk Holdings Limited as a person with significant control on 22 August 2024
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28 Aug 2024 |
PSC02 |
Notification of Ase Uk Community Solar I Limited as a person with significant control on 22 August 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Mar 2024 |
AD04 |
Register(s) moved to registered office address 14B, Tower 42, 25 Old Broad Street London EC2N 1HN
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16 Mar 2024 |
AD02 |
Register inspection address has been changed from Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY United Kingdom to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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11 Dec 2023 |
AD01 |
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 11 December 2023
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07 Nov 2023 |
CERTNM |
Company name changed boultbee brooks (renewables hall farm) LTD\certificate issued on 07/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-06
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30 Oct 2023 |
TM01 |
Termination of appointment of Lee Roberts as a director on 23 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Clive Ensor Boultbee Brooks as a director on 23 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Boultbee Brooks Renewable Energy Limited as a person with significant control on 23 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Dhruv Menon as a director on 23 October 2023
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30 Oct 2023 |
PSC02 |
Notification of Ase Uk Holdings Limited as a person with significant control on 23 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Rajesh Gathala as a director on 23 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to 25 Eccleston Place London SW1W 9NF on 25 October 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
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26 Jun 2023 |
AD02 |
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
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23 Jun 2023 |
AD01 |
Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 23 June 2023
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