BODMIN SOLAR LIMITED filing history - Find and update company information

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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)
14 Feb 2024	PSC05	Change of details for Lightsource Spv 224 Limited as a person with significant control on 5 February 2024	View PDF Change of details for Lightsource Spv 224 Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024	View PDF Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Julia Carter as a director on 24 January 2024	View PDF Appointment of Julia Carter as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Neil Anthony Wood as a director on 24 January 2024	View PDF Appointment of Mr Neil Anthony Wood as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Asli Guner Paul as a director on 24 January 2024	View PDF Termination of appointment of Asli Guner Paul as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024	View PDF Termination of appointment of Olivier Jean Yves Fricot as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Jason Robert Lingard as a director on 24 January 2024	View PDF Termination of appointment of Jason Robert Lingard as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024	View PDF Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 5 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 078354610003 in full	View PDF Satisfaction of charge 078354610003 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 078354610004 in full	View PDF Satisfaction of charge 078354610004 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 078354610005 in full	View PDF Satisfaction of charge 078354610005 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CH01	Director's details changed for Olivier Jean Yves Fricot on 8 March 2023	View PDF Director's details changed for Olivier Jean Yves Fricot on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
07 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 36 pages (36 pages)
07 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 36 pages (36 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Paul Mccartie as a director on 10 June 2022	View PDF Termination of appointment of Paul Mccartie as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)

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