BL SOLAR 2 LIMITED

08742780
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 33 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 32 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 officers Termination of appointment of director (Juliet Guerri) 1 Buy now
20 Oct 2021 officers Appointment of director (Mr Enrico Corazza) 2 Buy now
28 Aug 2021 accounts Annual Accounts 30 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 28 Buy now
28 Feb 2020 officers Change of particulars for director (Mrs Sulwen Vaughan) 2 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 26 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2018 accounts Annual Accounts 26 Buy now
04 Dec 2017 accounts Annual Accounts 27 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 officers Termination of appointment of director (Ross Grier) 1 Buy now
24 Jul 2017 officers Appointment of director (Mrs Sulwen Vaughan) 2 Buy now
03 Feb 2017 mortgage Registration of a charge 60 Buy now
09 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 accounts Annual Accounts 24 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 mortgage Registration of a charge 33 Buy now
08 May 2016 accounts Annual Accounts 17 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
20 Oct 2015 incorporation Memorandum Articles 14 Buy now
20 Oct 2015 resolution Resolution 2 Buy now
25 Jun 2015 mortgage Registration of a charge 34 Buy now
17 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jun 2015 accounts Annual Accounts 5 Buy now
11 Feb 2015 resolution Resolution 17 Buy now
11 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Ian Summerfield) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Nicolas Keith Holman) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Graham Charles Leech) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Michael Heather) 2 Buy now
11 Feb 2015 officers Termination of appointment of secretary (Zara Petrova) 2 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Feb 2015 officers Appointment of corporate secretary (Laggan Secretaries Limited) 3 Buy now
11 Feb 2015 officers Appointment of director (Juliet Guerri) 3 Buy now
11 Feb 2015 officers Appointment of director (Mr Ross Grier) 2 Buy now
10 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
11 Feb 2014 officers Appointment of director (Ian Summerfield) 3 Buy now
11 Feb 2014 officers Appointment of director (Ian Summerfield) 3 Buy now
07 Feb 2014 officers Appointment of director (Graham Leech) 3 Buy now
17 Dec 2013 capital Return of Allotment of shares 5 Buy now
17 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2013 change-of-constitution Notice Restriction On Company Articles 2 Buy now
17 Dec 2013 resolution Resolution 24 Buy now
28 Oct 2013 capital Return of Allotment of shares 4 Buy now
22 Oct 2013 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
22 Oct 2013 incorporation Incorporation Company 36 Buy now