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BLUEFLOAT ENERGY SCOTLAND HOLDCO 1 LTD

Company number SC727080

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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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Relevant matters approved/section 171(a)/ 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Relevant matters approved/section 171(a)/ 11/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 15,750,001	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 15,750,001 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	CH01	Director's details changed for Carlos Martin Rivals on 22 March 2022	View PDF Director's details changed for Carlos Martin Rivals on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 15,250,001	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 15,250,001 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH01	Director's details changed for Carlos Martin Rivals on 30 January 2023	View PDF Director's details changed for Carlos Martin Rivals on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 14,250,001	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 14,250,001 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 14,000,001	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 14,000,001 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-22 GBP 1 - link opens in a new window - 17 pages (17 pages)

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