BRYN BACHAU SOLAR FARM LIMITED

09577477
SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON UNITED KINGDOM SW1Y 5AD

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 14 Buy now
08 May 2024 officers Termination of appointment of director (Marco Rossi) 1 Buy now
08 May 2024 officers Termination of appointment of director (Alexander James France) 1 Buy now
07 May 2024 officers Appointment of director (Mr Andreas Pieris Kyriacou) 2 Buy now
24 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Matthew James Yard) 2 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Matthew James Yard) 2 Buy now
14 Sep 2023 officers Termination of appointment of director (Lee Shamai Moscovitch) 1 Buy now
07 Sep 2023 officers Appointment of director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Anish Krishna Parmar) 1 Buy now
23 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2023 accounts Annual Accounts 15 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2022 officers Appointment of director (Mr Matthew James Yard) 2 Buy now
18 Aug 2022 officers Appointment of director (Mr Marco Rossi) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Karin Stephanie Kaiser) 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Adriano Tortora) 1 Buy now
28 Jul 2022 accounts Annual Accounts 16 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Alexander James France) 2 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Alexander James France) 2 Buy now
05 Sep 2021 officers Appointment of director (Mr Alexander James France) 2 Buy now
04 Sep 2021 accounts Annual Accounts 14 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Termination of appointment of secretary (Fadile Unek) 1 Buy now
02 Feb 2021 officers Change of particulars for director (Mrs Karin Stephanie Kaiser) 2 Buy now
03 Dec 2020 officers Change of particulars for director (Mr Adriano Tortora) 2 Buy now
11 Nov 2020 incorporation Memorandum Articles 19 Buy now
11 Nov 2020 resolution Resolution 1 Buy now
05 Oct 2020 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Anish Krishna Parmar) 2 Buy now
02 Jul 2020 officers Change of particulars for director (Mrs Karin Stephanie Kaiser) 2 Buy now
03 Jun 2020 accounts Annual Accounts 17 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 officers Termination of appointment of secretary (Anish Parmar) 1 Buy now
29 Jan 2020 officers Appointment of director (Mr Anish Krishna Parmar) 2 Buy now
29 Jan 2020 officers Appointment of secretary (Fadile Unek) 2 Buy now
29 Jan 2020 officers Appointment of director (Mr Adriano Tortora) 2 Buy now
26 Nov 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
09 Oct 2019 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
20 May 2019 accounts Annual Accounts 19 Buy now
08 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2017 resolution Resolution 30 Buy now
02 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 resolution Resolution 3 Buy now
27 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2017 officers Appointment of secretary (Anish Parmar) 2 Buy now
26 Sep 2017 officers Termination of appointment of director (Nicolas Holman) 1 Buy now
26 Sep 2017 officers Termination of appointment of director (Peter James Scrimshaw) 1 Buy now
26 Sep 2017 officers Termination of appointment of director (Paul Edward Hanson) 1 Buy now
26 Sep 2017 officers Termination of appointment of director (Rebecca Kelly) 1 Buy now
26 Sep 2017 officers Appointment of director (Ms Karin Kaiser) 2 Buy now
26 Sep 2017 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
22 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
19 Sep 2017 accounts Annual Accounts 9 Buy now
15 Aug 2017 officers Termination of appointment of secretary (Gavin Hills) 1 Buy now
15 May 2017 officers Appointment of director (Ms Rebecca Kelly) 2 Buy now
09 May 2017 confirmation-statement Confirmation Statement 5 Buy now
09 May 2017 officers Termination of appointment of director (Michael Heather) 1 Buy now
04 Apr 2017 mortgage Registration of a charge 33 Buy now
10 Feb 2017 accounts Annual Accounts 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2016 officers Appointment of director (Mr Paul Hanson) 2 Buy now
28 Jul 2016 officers Termination of appointment of director (Graham Charles Leech) 1 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
12 May 2016 mortgage Registration of a charge 15 Buy now
21 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2016 mortgage Registration of a charge 23 Buy now
31 Dec 2015 mortgage Registration of a charge 46 Buy now
03 Dec 2015 capital Return of Allotment of shares 3 Buy now
02 Dec 2015 officers Appointment of secretary (Mr Gavin Hills) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Graham Charles Leech) 2 Buy now
02 Dec 2015 officers Appointment of director (Mr Peter James Scrimshaw) 2 Buy now
02 Dec 2015 officers Termination of appointment of secretary (Zara Petrova) 1 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 incorporation Incorporation Company 8 Buy now