MOSSCLIFF POWER 3 LIMITED

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DateDescription
20/05/2520 May 2025 Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

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25/10/2425 October 2024 Register inspection address has been changed from 4 Winckley Square Preston PR1 3JJ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB

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05/10/245 October 2024 Declaration of solvency

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05/10/245 October 2024 Appointment of a voluntary liquidator

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05/10/245 October 2024 Resolutions

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05/10/245 October 2024 Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 30 Finsbury Square London EC2A 1AG on 2024-10-05

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26/07/2426 July 2024 Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18

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26/07/2426 July 2024 Appointment of Kevin Paul O'connor as a director on 2024-07-18

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26/06/2426 June 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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17/01/2417 January 2024 Change of details for a person with significant control

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16/01/2416 January 2024 Change of details for Arena Capital Mp Limited as a person with significant control on 2023-05-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with updates

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13/07/2313 July 2023 Full accounts made up to 2022-06-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-03 with updates

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13/06/2313 June 2023 Change of details for a person with significant control

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01/12/221 December 2022 Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on 2022-12-01

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10/08/2110 August 2021 Appointment of Mr Luke James Brandon Roberts as a director on 2021-07-29

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10/08/2110 August 2021 Appointment of Mr Neil Anthony Wood as a director on 2021-07-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Current accounting period extended from 2020-12-31 to 2021-06-30

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS COSTELLO

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALAN COSTELLO / 01/02/2020

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/08/1930 August 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM GUILD CHAMBERS 4 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ

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23/08/1823 August 2018 CESSATION OF ARENA CAPITAL PARTNERS LIMITED AS A PSC

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA CAPITAL PARTNERS LIMITED

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29/06/1829 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA CAPITAL PARTNERS LIMITED

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / BARRY VINCENT CORCORAN / 31/05/2018

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29/06/1829 June 2018 CESSATION OF MOSSCLIFF POWER 12 LIMITED AS A PSC

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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29/06/1829 June 2018 SAIL ADDRESS CHANGED FROM: 17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ UNITED KINGDOM

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14/06/1814 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342810003

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14/06/1814 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342810004

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 APPOINTMENT TERMINATED, SECRETARY GWA COSEC LTD

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLINTOCK

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21/02/1821 February 2018 DIRECTOR APPOINTED IAN GREER

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01/02/181 February 2018 DIRECTOR APPOINTED THOMAS ALAN COSTELLO

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01/02/181 February 2018 DIRECTOR APPOINTED BARRY VINCENT CORCORAN

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ UNITED KINGDOM

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/05/1726 May 2017 SAIL ADDRESS CHANGED FROM: GRANT THORNTON 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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26/05/1726 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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26/05/1726 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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25/05/1725 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 18/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 1/3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW UNITED KINGDOM

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11/02/1711 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWA COSEC LTD / 09/02/2017

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07/10/167 October 2016 ARTICLES OF ASSOCIATION

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11/08/1611 August 2016 ALTER ARTICLES 19/11/2015

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06/07/166 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/06/1620 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 03/03/2016

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE

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15/04/1615 April 2016 CORPORATE SECRETARY APPOINTED GWA COSEC LTD

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM HORHAM AIRFIELD HORHAM ROAD DENHAM SUFFOLK IP21 5DQ

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY DAVID WYLLIE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085342810004

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342810001

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342810002

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085342810003

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085342810002

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085342810001

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24/06/1524 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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16/05/1516 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 SAIL ADDRESS CREATED

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02/06/142 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES LYON WYLLIE / 17/05/2013

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02/06/142 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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02/06/142 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 17/05/2013

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LYON WYLLIE / 17/05/2013

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21/05/1321 May 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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