NEXTPOWER III UK HOLDCO LTD

Company Documents

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

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13/05/2513 May 2025 Registration of charge 124955300004, created on 2025-05-12

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02/05/252 May 2025 Resolutions

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02/05/252 May 2025 Memorandum and Articles of Association

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14/03/2514 March 2025 Confirmation statement made on 2025-03-02 with no updates

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24/09/2424 September 2024 Registration of charge 124955300003, created on 2024-09-10

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24/09/2424 September 2024 Registration of charge 124955300002, created on 2024-09-10

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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 Benjamin Adams 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 Termination of appointment of Sarah Jane Fuller as a director on 2024-07-31

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06/08/246 August 2024 Registration of charge 124955300001, created on 2024-07-18

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

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11/03/2411 March 2024 Confirmation statement made on 2024-03-02 with no updates

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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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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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16/03/2316 March 2023 Confirmation statement made on 2023-03-02 with updates

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03/11/223 November 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-02 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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03/03/203 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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