MOSSCLIFF POWER 6 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 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 |
| 22/10/2422 October 2024 | Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB |
| 05/10/245 October 2024 | Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on 2024-10-05 |
| 05/10/245 October 2024 | Resolutions |
| 05/10/245 October 2024 | Appointment of a voluntary liquidator |
| 05/10/245 October 2024 | Declaration of solvency |
| 26/07/2426 July 2024 | Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18 |
| 26/07/2426 July 2024 | Appointment of Mr Kevin Paul O'connor as a director on 2024-07-18 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-06-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 12/06/2312 June 2023 | Change of details for Arena Capital Mp Limited as a person with significant control on 2023-05-30 |
| 12/06/2312 June 2023 | Change of details for Arena Capital Mp Limited as a person with significant control on 2022-09-14 |
| 13/09/2213 September 2022 | Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 2022-09-13 |
| 10/08/2110 August 2021 | Appointment of Mr Luke James Brandon Roberts as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Appointment of Mr Neil Anthony Wood as a director on 2021-07-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Current accounting period extended from 2020-12-31 to 2021-06-30 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM GUILD CHAMBERS 4 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA CAPITAL PARTNERS LIMITED |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091031650006 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091031650005 |
| 15/03/1815 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED IAN GREER |
| 06/02/186 February 2018 | CESSATION OF MOSSCLIFF POWER 12 LIMITED AS A PSC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY GWA COSEC LTD |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED THOMAS ALAN COSTELLO |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED BARRY VINCENT CORCORAN |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLINTOCK |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091031650006 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091031650005 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 18/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 1/3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW UNITED KINGDOM |
| 11/02/1711 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWA COSEC LTD / 09/02/2017 |
| 07/10/167 October 2016 | ARTICLES OF ASSOCIATION |
| 11/08/1611 August 2016 | ALTER ARTICLES 19/11/2015 |
| 11/08/1611 August 2016 | ALTER ARTICLES 19/11/2015 |
| 22/07/1622 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMSON MCLINTOCK / 03/03/2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM HORHAM BUSINESS PARK HORHAM ROAD DENHAM EYE SUFFOLK IP21 5DQ |
| 14/04/1614 April 2016 | CORPORATE SECRETARY APPOINTED GWA COSEC LTD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091031650001 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091031650002 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091031650004 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091031650003 |
| 27/07/1527 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM HORHAM AIRFIELD HORHAM ROAD DENHAM EYE IP21 5DQ UNITED KINGDOM |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091031650001 |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091031650002 |
| 26/06/1426 June 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 26/06/1426 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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