NEXTENERGY SOLAR HOLDINGS II LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Statement of capital on 2025-05-07

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15/04/2515 April 2025

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025

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02/04/252 April 2025 Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 2025-04-01

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20/02/2520 February 2025 Director's details changed for Mr Ross Grier on 2024-03-13

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15/10/2415 October 2024 Confirmation statement made on 2024-09-29 with no updates

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08/10/248 October 2024 Full accounts made up to 2024-03-31

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28/06/2428 June 2024 Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 2023-09-06

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05/03/245 March 2024 Director's details changed for Mr Aldo Beolchini on 2023-08-04

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18/10/2318 October 2023 Full accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-29 with no updates

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15/06/2315 June 2023 Appointment of Stephen Lloyd Rosser as a director on 2023-05-18

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11/01/2311 January 2023 Satisfaction of charge 094388220002 in full

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11/01/2311 January 2023 Satisfaction of charge 094388220003 in full

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11/01/2311 January 2023 Satisfaction of charge 094388220001 in full

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12/12/2212 December 2022 Full accounts made up to 2022-03-31

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21/11/2221 November 2022 Cessation of Nextenergy Solar Fund Ltd as a person with significant control on 2022-09-29

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10/11/2210 November 2022 Change of details for Nextenergy Solar Fund Ltd as a person with significant control on 2022-03-30

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27/10/2127 October 2021 Full accounts made up to 2021-03-31

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06/08/216 August 2021 Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 2021-03-24

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18/04/1918 April 2019 20/03/19 STATEMENT OF CAPITAL GBP 3

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26/03/1926 March 2019 CANCELLATION OF SHARE PREMIUM ACCOUNT 20/03/2019

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26/03/1926 March 2019 STATEMENT BY DIRECTORS

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26/03/1926 March 2019 26/03/19 STATEMENT OF CAPITAL GBP 3

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26/03/1926 March 2019 SOLVENCY STATEMENT DATED 19/03/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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18/01/1918 January 2019 DIRECTOR APPOINTED MR ROSS GRIER

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10/10/1810 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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29/01/1829 January 2018 DIRECTOR APPOINTED MR ABID KAZIM

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26/01/1826 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTENERGY SOLAR FUND LTD

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04/12/174 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA UNITED KINGDOM

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26/07/1726 July 2017 CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO BEOLCHINI / 01/09/2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO BEOLCHINI / 05/01/2017

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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14/07/1614 July 2016 ARTICLES OF ASSOCIATION

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14/07/1614 July 2016 DEED AND GENERAL COMPANY BUSINESS 27/06/2016

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094388220002

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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30/10/1530 October 2015 APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LIMITED

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094388220001

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30/03/1530 March 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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13/02/1513 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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