BROXTED SOLAR CO LTD

08301127
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (Paul Reginald Brian Bowden) 1 Buy now
11 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Jul 2024 accounts Annual Accounts 31 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 31 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 officers Appointment of director (Mr James Pinney) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Matthew James Boss) 1 Buy now
08 Jul 2022 accounts Annual Accounts 29 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 30 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2020 accounts Annual Accounts 29 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 officers Change of particulars for director (Matthew James Boss) 2 Buy now
07 Sep 2020 officers Appointment of director (Paul Reginald Brian Bowden) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (David Swindin) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Stephen Lewis Harmon Packwood) 1 Buy now
04 Sep 2020 officers Appointment of director (Chipo Beatrice Ruvimbo Murombedzi) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Valerio Scupola) 1 Buy now
04 Sep 2020 officers Appointment of director (Matthew James Boss) 2 Buy now
06 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 26 Buy now
14 Feb 2019 mortgage Registration of a charge 35 Buy now
13 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 27 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 29 Buy now
06 Jul 2017 officers Termination of appointment of director (Nils Jimmy Hansson) 1 Buy now
28 Jun 2017 officers Appointment of director (Valerio Scupola) 2 Buy now
05 May 2017 officers Termination of appointment of director (Oliver George Alexander) 1 Buy now
05 May 2017 officers Appointment of director (Stephen Lewis Harmon Packwood) 2 Buy now
28 Mar 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
29 Nov 2016 officers Change of particulars for director (David Swindin) 2 Buy now
28 Nov 2016 officers Change of particulars for director (David Swindin) 2 Buy now
23 Nov 2016 officers Change of particulars for director (David Swindin) 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement 7 Buy now
22 Nov 2016 officers Change of particulars for director (David Swindin) 2 Buy now
13 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
11 Oct 2016 officers Appointment of director (Mr Nils Jimmy Hansson) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Christina Moreno) 1 Buy now
27 Sep 2016 accounts Annual Accounts 22 Buy now
01 Apr 2016 mortgage Registration of a charge 55 Buy now
30 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Oliver George Alexander) 2 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 officers Termination of appointment of secretary (Margarita Kirilova) 1 Buy now
06 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2015 accounts Annual Accounts 15 Buy now
16 Apr 2015 officers Appointment of director (Christina Moreno) 3 Buy now
16 Apr 2015 officers Appointment of director (David Swindin) 3 Buy now
16 Apr 2015 officers Termination of appointment of director (Harry Bright) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Ricardo Diaz Gonzalez) 2 Buy now
27 Jan 2015 incorporation Memorandum Articles 20 Buy now
27 Jan 2015 resolution Resolution 3 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 mortgage Registration of a charge 46 Buy now
29 Sep 2014 accounts Annual Accounts 13 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Jun 2013 capital Return of Allotment of shares 4 Buy now
26 Jun 2013 capital Return of Allotment of shares 4 Buy now
26 Jun 2013 officers Termination of appointment of director (Paul Adams) 2 Buy now
26 Jun 2013 officers Termination of appointment of director (Jonathan Selwyn) 2 Buy now
26 Jun 2013 officers Termination of appointment of director (Karl Hick) 2 Buy now
26 Jun 2013 officers Appointment of secretary (Margarita Kirilova) 3 Buy now
26 Jun 2013 officers Appointment of director (Ricardo Diaz Gonzalez) 3 Buy now
26 Jun 2013 officers Appointment of director (Oliver George Alexander) 4 Buy now
26 Jun 2013 officers Appointment of director (Harry Bright) 3 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2012 incorporation Incorporation Company 8 Buy now