NEXTPOWER III UK HOLDCO II LTD

Company number 13642137

Date	Type	Description	View / Download
04 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	(3 pages)
27 Aug 2024	TM01	Termination of appointment of Donna Louise Gumbleton as a director on 31 July 2024	(1 page)
27 Aug 2024	TM01	Termination of appointment of Sarah Jane Fuller as a director on 31 July 2024	(1 page)
27 Aug 2024	AP01	Appointment of Mr Antonio Salvati as a director on 31 July 2024 ANNOTATION Part Admin Removed The director’s address on the AP01 was administratively removed from the register on 19/09/2024 as the material was not properly delivered.	(2 pages)
27 Aug 2024	AP01	Appointment of Mr Benjamin Adams as a director on 31 July 2024	(2 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(14 pages)
16 Jan 2024	TM01	Termination of appointment of Denise Claire Cook as a director on 11 January 2024	(1 page)
16 Jan 2024	AP01	Appointment of Mrs Donna Louise Gumbleton as a director on 11 January 2024	(2 pages)
04 Dec 2023	AP01	Appointment of Ms Sarah Jane Fuller as a director on 4 December 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Melanie Jayne Herbert as a director on 25 October 2023	(1 page)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
11 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
24 Jul 2023	AP01	Appointment of Ms Melanie Jayne Herbert as a director on 20 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	(1 page)
30 May 2023	AP01	Appointment of Ms Denise Claire Cook as a director on 30 May 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Donna Louise Gumbleton as a director on 30 May 2023	(1 page)
07 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
07 Sep 2022	AD01	Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD on 7 September 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of Michael Anthony Burbidge as a director on 1 September 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of Niall Miles Pritchard as a director on 1 September 2022	(1 page)
07 Sep 2022	AP01	Appointment of Mr Dean Russell Tower as a director on 1 September 2022	(2 pages)
07 Sep 2022	AP01	Appointment of Mrs Donna Louise Gumbleton as a director on 1 September 2022	(2 pages)
11 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 USD 14,545,382	(3 pages)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-24 USD 1	(11 pages)