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BACARD RENEWABLE INVESTMENTS LIMITED

Company number 14420034

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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)
30 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
12 Sep 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 31 August 2023
07 May 2024 RP04CS01 Second filing of Confirmation Statement dated 13 October 2023
01 May 2024 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 3,600,200
01 May 2024 AA01 Current accounting period shortened from 31 October 2024 to 31 August 2024
13 Mar 2024 MR01 Registration of charge 144200340002, created on 11 March 2024
22 Feb 2024 MR01 Registration of charge 144200340001, created on 16 February 2024
07 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2023 CS01 13/10/23 Statement of Capital gbp 3600200
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024
25 Oct 2023 CH01 Director's details changed for Mr Brian Kenneth Scowcroft on 13 October 2023
25 Oct 2023 PSC04 Change of details for Mr Brian Kenneth Scowcroft as a person with significant control on 13 October 2023
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 2,500,200
23 Jun 2023 MA Memorandum and Articles of Association
23 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 1,500,200
14 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-14
  • GBP 185
  • GBP 15