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BURGAR HILL RENEWABLES LIMITED

Company number SC300971

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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)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 120 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	TM01	Termination of appointment of Mervyn Charles Spence as a director on 30 September 2023	View PDF Termination of appointment of Mervyn Charles Spence as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2022	CH03	Secretary's details changed for Mrs Maureen Ann Spence on 21 April 2022	View PDF Secretary's details changed for Mrs Maureen Ann Spence on 21 April 2022 - link opens in a new window - 1 page (1 page)
01 May 2022	PSC04	Change of details for Mr Mervyn Charles Spence as a person with significant control on 21 April 2022	View PDF Change of details for Mr Mervyn Charles Spence as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	PSC04	Change of details for Mrs Maureen Ann Spence as a person with significant control on 21 April 2022	View PDF Change of details for Mrs Maureen Ann Spence as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	CH01	Director's details changed for Mr Mervyn Charles Spence on 21 April 2022	View PDF Director's details changed for Mr Mervyn Charles Spence on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	CH01	Director's details changed for Mrs Maureen Ann Spence on 21 April 2022	View PDF Director's details changed for Mrs Maureen Ann Spence on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	CH01	Director's details changed for Miss Melissa Jane Spence on 25 April 2022	View PDF Director's details changed for Miss Melissa Jane Spence on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AD01	Registered office address changed from Dunsaer Evie Orkney KW17 2NN to Roshaven Evie Orkney KW17 2NJ on 6 May 2021	View PDF Registered office address changed from Dunsaer Evie Orkney KW17 2NN to Roshaven Evie Orkney KW17 2NJ on 6 May 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BURGAR HILL RENEWABLES LIMITED

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