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NEXTPOWER III CO-INVEST UK HOLDCO LIMITED

Company number 13740261

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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 11 November 2024 with no updates
27 Aug 2024 TM01 Termination of appointment of Donna Louise Gumbleton as a director on 31 July 2024
27 Aug 2024 TM01 Termination of appointment of Sarah Jane Fuller as a director on 31 July 2024
27 Aug 2024 AP01 Appointment of Mr Benjamin Adams as a director on 31 July 2024
27 Aug 2024 AP01 Appointment of Mr Antonio Salvati as a director on 31 July 2024
26 Jun 2024 AA Accounts for a small company made up to 31 December 2023
16 Jan 2024 TM01 Termination of appointment of Denise Claire Cook as a director on 11 January 2024
16 Jan 2024 AP01 Appointment of Mrs Donna Louise Gumbleton as a director on 11 January 2024
04 Dec 2023 AP01 Appointment of Ms Sarah Jane Fuller as a director on 4 December 2023
24 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
13 Nov 2023 PSC05 Change of details for Nextpower Iii Portugal Gp Llp (Acting in Its Capacity as the General Partner of Nextpower Iii Co-Invest Lp) as a person with significant control on 10 November 2023
13 Nov 2023 TM01 Termination of appointment of Melanie Jayne Herbert as a director on 25 October 2023
25 Aug 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 AP01 Appointment of Ms Melanie Jayne Herbert as a director on 20 July 2023
17 Jul 2023 TM01 Termination of appointment of Dean Russell Tower as a director on 5 July 2023
30 May 2023 AP01 Appointment of Ms Denise Claire Cook as a director on 30 May 2023
30 May 2023 TM01 Termination of appointment of Donna Louise Gumbleton as a director on 30 May 2023
25 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
29 Apr 2022 AP01 Appointment of Mrs Donna Louise Gumbleton as a director on 25 April 2022
29 Apr 2022 AP01 Appointment of Mr Dean Russell Tower as a director on 25 April 2022
29 Apr 2022 TM01 Termination of appointment of Michael Anthony Burbidge as a director on 25 April 2022
29 Apr 2022 TM01 Termination of appointment of Niall Pritchard as a director on 25 April 2022
29 Apr 2022 AD01 Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD on 29 April 2022
12 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
12 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-12
  • GBP 100