NEXTPOWER III CO-INVEST UK HOLDCO LIMITED

Company number 13740261

Date	Type	Description	View / Download
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 Benjamin Adams as a director on 31 July 2024	(2 pages)
27 Aug 2024	AP01	Appointment of Mr Antonio Salvati as a director on 31 July 2024	(2 pages)
26 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(18 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)
24 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
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	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Melanie Jayne Herbert as a director on 25 October 2023	(1 page)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(18 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)
25 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
29 Apr 2022	AP01	Appointment of Mrs Donna Louise Gumbleton as a director on 25 April 2022	(2 pages)
29 Apr 2022	AP01	Appointment of Mr Dean Russell Tower as a director on 25 April 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Michael Anthony Burbidge as a director on 25 April 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of Niall Pritchard as a director on 25 April 2022	(1 page)
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	(1 page)
12 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
12 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-12 GBP 100	(22 pages)