BODMIN SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Change of details for Lyceum Spv 224 Limited as a person with significant control on 2025-02-13 |
| 13/02/2513 February 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF England to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 18/11/2418 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-18 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/10/2427 October 2024 | |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 14/02/2414 February 2024 | Change of details for Lightsource Spv 224 Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 05/02/245 February 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 25/01/2425 January 2024 | Satisfaction of charge 078354610005 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 078354610003 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 078354610004 in full |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/05/2218 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Mr Jason Robert Lingard as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078354610005 |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078354610004 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078354610003 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078354610002 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078354610001 |
| 20/01/1720 January 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 16/01/1716 January 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/01/1712 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAVEL VERZHBITSKIY |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078354610001 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078354610002 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC SLENDEBROEK |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL VALENTINOVICH VERZHBITSKIY / 05/12/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 06/11/156 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/11/1413 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | SECTION 519 |
| 11/11/1311 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | LOAN AGREEMENT 21/01/2013 |
| 23/01/1323 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 5500001 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHAN SLENDEBROEK / 01/01/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL VALENTINOVICH VERZHBITSKIY / 01/01/2012 |
| 11/01/1211 January 2012 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY THE FINANCE AND INDUSTRIAL TRUST LIMITED |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWLANDSON |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MARC JOHN SLENDEBROEK |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED PAVEL VALENTINOVICH VERZHBITSKIY |
| 14/11/1114 November 2011 | ADOPT ARTICLES 07/11/2011 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 10/11/1110 November 2011 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 08/11/118 November 2011 | DIRECTOR APPOINTED SUSAN MARGARET YOUNGHUSBAND |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON |
| 07/11/117 November 2011 | CORPORATE SECRETARY APPOINTED THE FINANCE AND INDUSTRIAL TRUST LIMITED |
| 04/11/114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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