NEXTPOWER III CO-INVEST UK HOLDCO LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Accounts for a small company made up to 2024-12-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-11 with no updates

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27/08/2427 August 2024 Termination of appointment of Sarah Jane Fuller as a director on 2024-07-31

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27/08/2427 August 2024 Termination of appointment of Donna Louise Gumbleton as a director on 2024-07-31

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27/08/2427 August 2024 Appointment of Mr Antonio Salvati as a director on 2024-07-31

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27/08/2427 August 2024 Appointment of Mr Benjamin Adams as a director on 2024-07-31

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26/06/2426 June 2024 Accounts for a small company made up to 2023-12-31

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16/01/2416 January 2024 Appointment of Mrs Donna Louise Gumbleton as a director on 2024-01-11

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16/01/2416 January 2024 Termination of appointment of Denise Claire Cook as a director on 2024-01-11

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04/12/234 December 2023 Appointment of Ms Sarah Jane Fuller as a director on 2023-12-04

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24/11/2324 November 2023 Confirmation statement made on 2023-11-11 with no updates

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13/11/2313 November 2023 Change of details for Nextpower Iii Portugal Gp Llp (Acting in Its Capacity as the General Partner of Nextpower Iii Co-Invest Lp) as a person with significant control on 2023-11-10

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13/11/2313 November 2023 Termination of appointment of Melanie Jayne Herbert as a director on 2023-10-25

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25/08/2325 August 2023 Accounts for a small company made up to 2022-12-31

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24/07/2324 July 2023 Appointment of Ms Melanie Jayne Herbert as a director on 2023-07-20

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17/07/2317 July 2023 Termination of appointment of Dean Russell Tower as a director on 2023-07-05

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30/05/2330 May 2023 Termination of appointment of Donna Louise Gumbleton as a director on 2023-05-30

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30/05/2330 May 2023 Appointment of Ms Denise Claire Cook as a director on 2023-05-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-11 with no updates

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29/04/2229 April 2022 Appointment of Mrs Donna Louise Gumbleton as a director on 2022-04-25

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29/04/2229 April 2022 Termination of appointment of Niall Pritchard as a director on 2022-04-25

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29/04/2229 April 2022 Appointment of Mr Dean Russell Tower as a director on 2022-04-25

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29/04/2229 April 2022 Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD on 2022-04-29

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29/04/2229 April 2022 Termination of appointment of Michael Anthony Burbidge as a director on 2022-04-25

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12/11/2112 November 2021 Incorporation

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12/11/2112 November 2021 Current accounting period extended from 2022-11-30 to 2022-12-31

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