BRYNGOLWG SOLAR LTD

Company number 13851766

Date	Type	Description	View / Download
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	(3 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	(4 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	(13 pages)
12 Oct 2023	MR01	Registration of charge 138517660001, created on 6 October 2023	(47 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
26 Sep 2023	PSC07	Cessation of Sedgwick Trading Portfolio 2 Limited as a person with significant control on 25 September 2023	(1 page)
26 Sep 2023	PSC02	Notification of Sedgwick Solar 5 Limited as a person with significant control on 25 September 2023	(2 pages)
12 Jun 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(4 pages)
05 Jan 2023	AD01	Registered office address changed from 15-16 Lambwood Hill Grazeley Reading RG7 1JQ England to 1350-1360 Montpellier Court Brockworth Gloucester Gloucestershire GL3 4AH on 5 January 2023	(1 page)
05 Jan 2023	TM01	Termination of appointment of Christopher David Marsh as a director on 23 December 2022	(1 page)
05 Jan 2023	TM01	Termination of appointment of Christina Allen as a director on 23 December 2022	(1 page)
05 Jan 2023	AP01	Appointment of Mr Richard Leonard Simmonds as a director on 23 December 2022	(2 pages)
05 Jan 2023	AP01	Appointment of Mr Nimesh Raghavendra Kamath as a director on 23 December 2022	(2 pages)
05 Jan 2023	PSC07	Cessation of Enviromena Developments Uk Limited as a person with significant control on 23 December 2022	(1 page)
05 Jan 2023	PSC02	Notification of Sedgwick Trading Portfolio 2 Limited as a person with significant control on 23 December 2022	(2 pages)
22 Dec 2022	AD01	Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to 15-16 Lambwood Hill Grazeley Reading RG7 1JQ on 22 December 2022	(1 page)
22 Dec 2022	AP01	Appointment of Mrs Christina Allen as a director on 20 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Christopher David Marsh as a director on 20 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Simeon Stoyanov Batov as a director on 20 December 2022	(1 page)
22 Dec 2022	PSC02	Notification of Enviromena Developments Uk Limited as a person with significant control on 20 October 2022	(2 pages)
22 Dec 2022	PSC07	Cessation of Stoyan Batov as a person with significant control on 20 October 2022	(1 page)
28 Oct 2022	CERTNM	Company name changed bryngwolg solar LTD\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28	(3 pages)
17 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-17 GBP 10	(22 pages)