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CREYKE BECK SOLAR LTD

Company number 13342791

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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 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of Albanwise Synergy Limited as a person with significant control on 18 September 2024	View PDF Cessation of Albanwise Synergy Limited as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Glenn Lockhart as a director on 18 September 2024	View PDF Appointment of Mr Glenn Lockhart as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM02	Termination of appointment of Yvonne Taylor as a secretary on 18 September 2024	View PDF Termination of appointment of Yvonne Taylor as a secretary on 18 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Matthew Justin Hazell as a director on 18 September 2024	View PDF Appointment of Mr Matthew Justin Hazell as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Jose Luis Gandia Fornes as a director on 18 September 2024	View PDF Appointment of Jose Luis Gandia Fornes as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Paul Langford as a director on 18 September 2024	View PDF Termination of appointment of Paul Langford as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Paul Edward Hanson as a director on 18 September 2024	View PDF Termination of appointment of Paul Edward Hanson as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Padero Solaer Ltd as a person with significant control on 18 September 2024	View PDF Notification of Padero Solaer Ltd as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 4 October 2024	View PDF Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 4 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
02 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Mr Paul Edward Hanson as a director on 30 November 2022	View PDF Appointment of Mr Paul Edward Hanson as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Timothy Paul French as a director on 30 September 2022	View PDF Termination of appointment of Timothy Paul French as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Paul Langford as a director on 30 September 2022	View PDF Appointment of Mr Paul Langford as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	CH01	Director's details changed for Mr Timothy Paul French on 19 April 2021	View PDF Director's details changed for Mr Timothy Paul French on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-19 GBP 1 - link opens in a new window - 55 pages (55 pages)

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CREYKE BECK SOLAR LTD

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