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BLENHEIM RENEWABLES LIMITED

Company number 13830491

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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)
24 Sep 2024	AD01	Registered office address changed from First Floor, 29-30 High Holborn London WC1V 6AZ United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 24 September 2024	View PDF Registered office address changed from First Floor, 29-30 High Holborn London WC1V 6AZ United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	TM01	Termination of appointment of Timothy Lewis Hancock as a director on 2 August 2024	View PDF Termination of appointment of Timothy Lewis Hancock as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	AP01	Appointment of Mr Timothy Lewis Hancock as a director on 20 December 2023	View PDF Appointment of Mr Timothy Lewis Hancock as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Ashley George Vandermeer as a director on 30 November 2023	View PDF Appointment of Mr Ashley George Vandermeer as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2023	SH02	Sub-division of shares on 22 March 2023	View PDF Sub-division of shares on 22 March 2023 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	MR01	Registration of charge 138304910001, created on 22 March 2023	View PDF Registration of charge 138304910001, created on 22 March 2023 - link opens in a new window - 25 pages (25 pages)
22 Mar 2023	AP01	Appointment of Mr Harash Sethi as a director on 22 March 2023	View PDF Appointment of Mr Harash Sethi as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 16/03/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
07 Jan 2022	AP01	Appointment of Ms Emma Louise Collins as a director on 5 January 2022	View PDF Appointment of Ms Emma Louise Collins as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 16/03/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
05 Jan 2022	TM01	Termination of appointment of Michael Duke as a director on 5 January 2022	View PDF Termination of appointment of Michael Duke as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-05 GBP 1	View PDF Incorporation Statement of capital on 2022-01-05 GBP 1 - link opens in a new window - 26 pages (26 pages)

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BLENHEIM RENEWABLES LIMITED

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