BRYN YR ODYN SOLAR DEVELOPMENTS HOLDINGS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-02-23 with no updates

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18/03/2518 March 2025

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18/03/2518 March 2025

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18/03/2518 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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18/03/2518 March 2025

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03/04/243 April 2024

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03/04/243 April 2024

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03/04/243 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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03/04/243 April 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-23 with no updates

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07/09/237 September 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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06/04/236 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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06/04/236 April 2023

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06/04/236 April 2023

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06/04/236 April 2023

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03/03/233 March 2023 Director's details changed for Mr Thomas James Rosser on 2023-03-03

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03/03/233 March 2023 Confirmation statement made on 2023-02-23 with no updates

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26/04/2226 April 2022 Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

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25/02/2225 February 2022 Confirmation statement made on 2022-02-23 with no updates

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24/02/2224 February 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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25/11/2125 November 2021 Director's details changed for Harry Peter Manisty on 2021-11-05

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12/11/2112 November 2021 Accounts for a small company made up to 2020-06-30

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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08/04/208 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089251900005

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26/10/1826 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / VINERS ENERGY LIMITED / 22/06/2017

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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01/02/181 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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26/10/1726 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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22/06/1722 June 2017 SECRETARY APPOINTED SHARNA LUDLOW

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089251900003

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089251900004

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23/03/1723 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH

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11/01/1711 January 2017 DIRECTOR APPOINTED THOMAS ROSSER

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND

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25/11/1625 November 2016 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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20/06/1620 June 2016 DIRECTOR APPOINTED MS KATRINA ANNE SHENTON

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20/06/1620 June 2016 DIRECTOR APPOINTED JOANNA LEIGH

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20/06/1620 June 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT

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01/06/161 June 2016 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016

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24/05/1624 May 2016 SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW

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19/05/1619 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD

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04/04/164 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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02/10/152 October 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089251900003

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07/09/157 September 2015 ADOPT ARTICLES 20/08/2015

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04/09/154 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089251900001

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089251900002

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15/08/1515 August 2015 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA

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14/08/1514 August 2015 COMPANY NAME CHANGED LIGHTSOURCE SPV 150 LIMITED CERTIFICATE ISSUED ON 14/08/15

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES

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12/08/1512 August 2015 ARTICLES OF ASSOCIATION

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12/08/1512 August 2015 RATIFY ANY BREACH OF ARTICLE 14(1) & SEC 175 21/07/2015

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089251900002

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30/07/1530 July 2015 SECRETARY APPOINTED KAREN WARD

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29/07/1529 July 2015 DIRECTOR APPOINTED SARAH MARY GRANT

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGUIGAN

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28/07/1528 July 2015 DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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18/03/1518 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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16/01/1516 January 2015 ARTICLES OF ASSOCIATION

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16/01/1516 January 2015 ALTER ARTICLES 03/12/2014

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089251900001

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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