BELAKANE SOLAR SPV 1 LIMITED

08636782
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 19 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Alexander David Kelson Brierley) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2023 accounts Annual Accounts 19 Buy now
01 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
05 Apr 2022 accounts Annual Accounts 17 Buy now
24 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
13 Jul 2021 accounts Annual Accounts 16 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Katrina Anne Shenton) 1 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 16 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2019 accounts Annual Accounts 16 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 accounts Annual Accounts 15 Buy now
21 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
17 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 23/06/2017 3 Buy now
19 Sep 2017 accounts Annual Accounts 17 Buy now
03 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
25 Jun 2017 return 23/06/17 Statement of Capital gbp 10.0002 8 Buy now
22 Jun 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
22 Jun 2017 resolution Resolution 24 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
23 May 2017 resolution Resolution 23 Buy now
09 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 May 2017 officers Appointment of director (Alexander David Kelson Brierley) 3 Buy now
09 May 2017 officers Appointment of director (Katrina Shenton) 2 Buy now
09 May 2017 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
09 May 2017 officers Termination of appointment of director (Samuel Goss) 1 Buy now
08 May 2017 officers Change of particulars for director (Samuel Goss) 2 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
10 Oct 2016 officers Change of particulars for director (Thomas Rosser) 2 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 14 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Appointment of director (Samuel Goss) 2 Buy now
20 Jun 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
15 Jun 2016 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
31 May 2016 officers Change of particulars for secretary (Sharna Ludlow) 1 Buy now
24 May 2016 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
04 Oct 2015 accounts Annual Accounts 6 Buy now
03 Sep 2015 officers Change of particulars for director (Matthew George Setchell) 2 Buy now
28 Aug 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 officers Termination of appointment of director (Mark Turner) 1 Buy now
28 Jul 2015 officers Appointment of director (Matthew George Setchell) 2 Buy now
21 Jul 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
30 Jun 2015 capital Return of Allotment of shares 5 Buy now
29 Jun 2015 resolution Resolution 1 Buy now
29 Jun 2015 resolution Resolution 23 Buy now
23 Jun 2015 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
23 Jun 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
05 May 2015 accounts Annual Accounts 7 Buy now
23 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
08 Jan 2015 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
17 Feb 2014 incorporation Memorandum Articles 21 Buy now
17 Feb 2014 resolution Resolution 2 Buy now
13 Feb 2014 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
05 Aug 2013 incorporation Incorporation Company 9 Buy now