BSSL SUFFOLK 1 LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-14 with no updates

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30/10/2430 October 2024 Current accounting period extended from 2024-10-31 to 2025-03-31

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24/10/2424 October 2024 Total exemption full accounts made up to 2023-10-31

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28/05/2428 May 2024 Certificate of change of name

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20/03/2420 March 2024 Termination of appointment of Nigel Jeremy Viney as a director on 2024-03-13

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20/03/2420 March 2024 Appointment of Ross William Viner as a director on 2024-03-13

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20/03/2420 March 2024 Appointment of Herman Bayem as a director on 2024-03-13

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20/03/2420 March 2024 Appointment of Gary Joseph Bird as a director on 2024-03-13

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20/03/2420 March 2024 Termination of appointment of Roger Georges Ammoun as a director on 2024-03-13

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11/12/2311 December 2023 Confirmation statement made on 2023-11-14 with updates

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06/11/236 November 2023 Micro company accounts made up to 2022-10-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-14 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-11-14 with no updates

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19/11/2119 November 2021 Appointment of Mr Ross William Viner as a secretary on 2021-11-01

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04/08/214 August 2021 Current accounting period shortened from 2021-11-30 to 2021-10-31

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30/07/2130 July 2021 Notification of Rna Solar Holdco 1 Ltd as a person with significant control on 2021-06-02

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30/07/2130 July 2021 Cessation of Rna-Energy Ltd as a person with significant control on 2021-06-02

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23/06/2123 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130202560001

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11/12/2011 December 2020 DIRECTOR APPOINTED MR NIGEL JEREMY VINEY

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 16 16 STRATFORD PLACE LONDON W1C 1BF ENGLAND

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 16 STRATFORD PLACE LONDON W1C 1BF ENGLAND

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15/11/2015 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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