Companies House does not verify the accuracy of the information filed

Advanced company search

BORCH WIX ENERGY ADVISORS LIMITED

Company number 12635926

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2021	PSC04	Change of details for Carsten Borch as a person with significant control on 15 June 2021	View PDF Change of details for Carsten Borch as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Apr 2021	AD01	Registered office address changed from Linhay, Unit 3 the Business Centre, Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG United Kingdom to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on 19 April 2021	View PDF Registered office address changed from Linhay, Unit 3 the Business Centre, Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG United Kingdom to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AD01	Registered office address changed from 65 C/O Spring Law Limited 65 Chandos Place London WC2N 4HG United Kingdom to Linhay, Unit 3 the Business Centre, Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 19 November 2020	View PDF Registered office address changed from 65 C/O Spring Law Limited 65 Chandos Place London WC2N 4HG United Kingdom to Linhay, Unit 3 the Business Centre, Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 19 November 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?