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BOLTONGREEN ENERGY LTD

Company number 13813484

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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)
05 Nov 2024	AD01	Registered office address changed from PO Box 4385 13813484 - Companies House Default Address Cardiff CF14 8LH to Dept 5981 196 High Road Wood Green London N22 8HH on 5 November 2024	View PDF Registered office address changed from PO Box 4385 13813484 - Companies House Default Address Cardiff CF14 8LH to Dept 5981 196 High Road Wood Green London N22 8HH on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	CERTNM	Company name changed nations support LTD\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10	View PDF Company name changed nations support LTD\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-10 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2024	RP10	Address of person with significant control Mr Bryan Thornton changed to 13813484 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 July 2024	View PDF Address of person with significant control Mr Bryan Thornton changed to 13813484 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	RP10	Address of person with significant control Mr Manoel Junior Gil changed to 13813484 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 July 2024	View PDF Address of person with significant control Mr Manoel Junior Gil changed to 13813484 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	RP09	Address of officer Mr Bryan Anthony Thornton changed to 13813484 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 July 2024	View PDF Address of officer Mr Bryan Anthony Thornton changed to 13813484 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	RP09	Address of officer Mr Manoel Junior Gil changed to 13813484 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 July 2024	View PDF Address of officer Mr Manoel Junior Gil changed to 13813484 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	RP09	Address of officer Cfs Secretaries Limited changed to 13813484 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 July 2024	View PDF Address of officer Cfs Secretaries Limited changed to 13813484 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	RP05	Registered office address changed to PO Box 4385, 13813484 - Companies House Default Address, Cardiff, CF14 8LH on 19 July 2024	View PDF Registered office address changed to PO Box 4385, 13813484 - Companies House Default Address, Cardiff, CF14 8LH on 19 July 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1585a 43 Owston Road Carcroft Doncaster DN6 8DA on 15 May 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1585a 43 Owston Road Carcroft Doncaster DN6 8DA on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC01	Notification of Manoel Junior Gil as a person with significant control on 12 May 2023	View PDF Notification of Manoel Junior Gil as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP04	Appointment of Cfs Secretaries Limited as a secretary on 12 May 2023	View PDF Appointment of Cfs Secretaries Limited as a secretary on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Manoel Gil as a director on 12 May 2023	View PDF Appointment of Mr Manoel Gil as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 May 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 May 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 12 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 May 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 12 May 2023 - link opens in a new window - 1 page (1 page)
24 Jan 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 - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BOLTONGREEN ENERGY LTD

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