PATCHWAY SOLAR (BRISTOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 11/07/2411 July 2024 | Cessation of Toucan Holdco Limited as a person with significant control on 2024-06-19 |
| 11/07/2411 July 2024 | Notification of Schroders Greencoat Wessex Solar Ltd as a person with significant control on 2024-06-19 |
| 04/07/244 July 2024 | Satisfaction of charge 100268740002 in full |
| 26/02/2426 February 2024 | Appointment of Mr Lee Shamai Moscovitch as a director on 2024-02-15 |
| 26/02/2426 February 2024 | Termination of appointment of Nicholas John Pike as a director on 2024-02-15 |
| 26/02/2426 February 2024 | Appointment of Mr James Christopher Louca as a director on 2024-02-15 |
| 26/02/2426 February 2024 | Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Mr Matthew James Yard as a director on 2024-02-15 |
| 26/02/2426 February 2024 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-02-15 |
| 25/02/2425 February 2024 | Memorandum and Articles of Association |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Registration of charge 100268740002, created on 2024-02-15 |
| 30/11/2330 November 2023 | Termination of appointment of Daniel Stuart Skilton as a director on 2023-11-21 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/09/232 September 2023 | Satisfaction of charge 100268740001 in full |
| 07/08/237 August 2023 | Notification of Toucan Holdco Limited as a person with significant control on 2023-07-21 |
| 07/08/237 August 2023 | Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21 |
| 04/08/234 August 2023 | Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 2023-07-21 |
| 04/08/234 August 2023 | Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on 2023-07-21 |
| 09/05/239 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2315 February 2023 | Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 2023-02-15 |
| 15/02/2315 February 2023 | Appointment of Daniel Stuart Skilton as a director on 2023-02-13 |
| 28/11/2228 November 2022 | Termination of appointment of Ian Walsh as a director on 2022-11-25 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 16/05/2216 May 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2JU UNITED KINGDOM |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100268740001 |
| 13/04/1613 April 2016 | COMPANY NAME CHANGED RR SOLAR (BRISTOL) LIMITED CERTIFICATE ISSUED ON 13/04/16 |
| 25/02/1625 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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