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BEAVOR GRANGE SOLAR LIMITED

Company number 14076259

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1.1	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
11 Jul 2024	AP01	Appointment of Mr James Armstrong as a director on 10 July 2024	View PDF Appointment of Mr James Armstrong as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Peter Richard Bolton as a director on 10 July 2024	View PDF Termination of appointment of Peter Richard Bolton as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 1.09	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 1.09 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 1.07	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2023 GBP 1.07 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2023 GBP 1.08	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2023 GBP 1.08 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 1.08 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2023	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 1.08 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2023 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 1.07 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2023	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 1.07 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2023 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 1.03	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 1.03 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 1.06	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 1.06 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 1.05	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 1.05 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 1.04	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 1.04 - link opens in a new window - 4 pages (4 pages)
12 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 1.04 ANNOTATION Clarification a second filed SH01 was registered on 16/06/23	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 1.04 ANNOTATION Clarification a second filed SH01 was registered on 16/06/23 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1.03 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1.03 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2023. - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 January 2023 GBP 1.02	View PDF Statement of capital following an allotment of shares on 28 January 2023 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 1.01	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 26 July 2022	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 1.01 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 1.01 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	AP01	Appointment of Dr Wayne Robert Ian Cranstone as a director on 26 July 2022	View PDF Appointment of Dr Wayne Robert Ian Cranstone as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)

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BEAVOR GRANGE SOLAR LIMITED

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