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BLUEFLOAT ENERGY SCOTLAND HOLDCO 5 LTD

Company number SC748538

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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)
12 Feb 2025	AP01	Appointment of Mr Manuel Fernandez Duran as a director on 6 February 2025	View PDF Appointment of Mr Manuel Fernandez Duran as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	TM01	Termination of appointment of Carlos Martin Rivals as a director on 6 February 2025	View PDF Termination of appointment of Carlos Martin Rivals as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	AP01	Appointment of Mrs Marta Perello Sanchez as a director on 6 February 2025	View PDF Appointment of Mrs Marta Perello Sanchez as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 26 December 2024 GBP 4,344,486	View PDF Statement of capital following an allotment of shares on 26 December 2024 GBP 4,344,486 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 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 - 19 pages (19 pages)
30 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	CH01	Director's details changed for Carlos Martin Rivals on 26 October 2023	View PDF Director's details changed for Carlos Martin Rivals on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 3,553,951	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 3,553,951 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-27 GBP 1 - link opens in a new window - 17 pages (17 pages)

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