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TAMWORTH SOLAR LTD

Company number 14068529

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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)
19 Nov 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Mr Matthew Bayes as a director on 27 September 2024	View PDF Appointment of Mr Matthew Bayes as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP03	Appointment of Mr Daniel Robert Gething as a secretary on 27 September 2024	View PDF Appointment of Mr Daniel Robert Gething as a secretary on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Benjamin Henri Felix Thibault as a director on 27 September 2024	View PDF Termination of appointment of Benjamin Henri Felix Thibault as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Alexander Smethers as a director on 27 September 2024	View PDF Appointment of Alexander Smethers as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 20 April 2024	View PDF Second filing of Confirmation Statement dated 20 April 2024 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	View PDF Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE - link opens in a new window - 1 page (1 page)
07 Aug 2024	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	View PDF Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2024.	View PDF Confirmation statement made on 20 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2024. - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AP01	Appointment of Benjamin Henri Felix Thibault as a director on 12 April 2024	View PDF Appointment of Benjamin Henri Felix Thibault as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AD01	Registered office address changed from 565 High Road Leytonstone London E11 4PB England to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on 15 April 2024	View PDF Registered office address changed from 565 High Road Leytonstone London E11 4PB England to Compton House 2300 the Crescent Birmingham Business Park Birmingham B37 7YE on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Wajeeha Gul Hussain as a director on 12 April 2024	View PDF Appointment of Wajeeha Gul Hussain as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Daniel Robert Gething as a director on 12 April 2024	View PDF Appointment of Mr Daniel Robert Gething as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Simeon Batov as a director on 12 April 2024	View PDF Termination of appointment of Simeon Batov as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Re Projects Developments as a person with significant control on 12 April 2024	View PDF Cessation of Re Projects Developments as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC02	Notification of Uniper Se as a person with significant control on 12 April 2024	View PDF Notification of Uniper Se as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 10 - link opens in a new window - 10 pages (10 pages)

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TAMWORTH SOLAR LTD

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