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BSSL SOLAR HOLDCO 1 LTD

Company number 13277013

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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	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
26 May 2024	CERTNM	Company name changed rna solar holdco 1 LTD\certificate issued on 26/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21	View PDF Company name changed rna solar holdco 1 LTD\certificate issued on 26/05/24 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)
02 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - 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	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 Mr Ross William Viner as a director on 13 March 2024	View PDF Appointment of Mr Ross William Viner 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)
31 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 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 Jul 2022	MR01	Registration of charge 132770130007, created on 28 June 2022	View PDF Registration of charge 132770130007, created on 28 June 2022 - link opens in a new window - 28 pages (28 pages)
30 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 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 31 March 2022 to 31 October 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR01	Registration of charge 132770130002, created on 21 June 2021	View PDF Registration of charge 132770130002, created on 21 June 2021 - link opens in a new window - 28 pages (28 pages)
23 Jun 2021	MR01	Registration of charge 132770130001, created on 21 June 2021	View PDF Registration of charge 132770130001, created on 21 June 2021 - link opens in a new window - 28 pages (28 pages)
23 Jun 2021	MR01	Registration of charge 132770130005, created on 21 June 2021	View PDF Registration of charge 132770130005, created on 21 June 2021 - link opens in a new window - 28 pages (28 pages)
23 Jun 2021	MR01	Registration of charge 132770130003, created on 21 June 2021	View PDF Registration of charge 132770130003, created on 21 June 2021 - link opens in a new window - 28 pages (28 pages)
23 Jun 2021	MR01	Registration of charge 132770130006, created on 21 June 2021	View PDF Registration of charge 132770130006, created on 21 June 2021 - link opens in a new window - 28 pages (28 pages)
23 Jun 2021	MR01	Registration of charge 132770130004, created on 21 June 2021	View PDF Registration of charge 132770130004, created on 21 June 2021 - link opens in a new window - 28 pages (28 pages)
19 Mar 2021	AP01	Appointment of Mr Nigel Jeremy Viney as a director on 19 March 2021	View PDF Appointment of Mr Nigel Jeremy Viney as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BSSL SOLAR HOLDCO 1 LTD

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