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BSSL CAMBSBED 1 LTD

Company number 13941201

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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)
28 May 2024	CERTNM	Company name changed rna cambsbed 1 LTD\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21	View PDF Company name changed rna cambsbed 1 LTD\certificate issued on 28/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Nigel Jeremy Viney as a director on 13 March 2024	View PDF Termination of appointment of Nigel Jeremy Viney as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024	View PDF Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Herman Bayem as a director on 13 March 2024	View PDF Appointment of Herman Bayem as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Ross William Viner as a director on 13 March 2024	View PDF Appointment of Ross William Viner as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Gary Joseph Bird as a director on 13 March 2024	View PDF Appointment of Gary Joseph Bird as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	MR01	Registration of charge 139412010001, created on 28 June 2022	View PDF Registration of charge 139412010001, created on 28 June 2022 - link opens in a new window - 39 pages (39 pages)
28 Jun 2022	PSC07	Cessation of Rna-Energy Ltd as a person with significant control on 28 June 2022	View PDF Cessation of Rna-Energy Ltd as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC02	Notification of Rna Solar Holdco 1 Ltd as a person with significant control on 28 June 2022	View PDF Notification of Rna Solar Holdco 1 Ltd as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 October 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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