BODMIN SOLAR LIMITED

Company number 07835461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
21 Dec 2018 MR01 Registration of charge 078354610005, created on 19 December 2018
05 Dec 2018 AA Accounts for a small company made up to 30 April 2018
20 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
20 Feb 2018 AA Accounts for a small company made up to 30 April 2017
23 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
10 May 2017 MR01 Registration of charge 078354610003, created on 5 May 2017
10 May 2017 MR01 Registration of charge 078354610004, created on 5 May 2017
09 May 2017 MR04 Satisfaction of charge 078354610001 in full
09 May 2017 MR04 Satisfaction of charge 078354610002 in full
20 Jan 2017 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
16 Jan 2017 AA03 Resignation of an auditor
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to 7th Floor 33 Holborn London EC1N 2HU on 23 December 2016
23 Dec 2016 AP01 Appointment of Mr Paul Mccartie as a director on 21 December 2016
23 Dec 2016 AP01 Appointment of Ms Kareen Boutonnat as a director on 21 December 2016
23 Dec 2016 AP01 Appointment of Mr Ian David Hardie as a director on 21 December 2016
23 Dec 2016 TM01 Termination of appointment of Pavel Valentinovich Verzhbitskiy as a director on 21 December 2016
23 Dec 2016 TM01 Termination of appointment of Marc Johan Slendebroek as a director on 21 December 2016
23 Dec 2016 MR01 Registration of charge 078354610002, created on 21 December 2016
23 Dec 2016 MR01 Registration of charge 078354610001, created on 21 December 2016
06 Dec 2016 CH01 Director's details changed for Pavel Valentinovich Verzhbitskiy on 5 December 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates