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BLUEFIELD RENEWABLES 1 LIMITED

Company number 13994297

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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 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 21 March 2023	View PDF Second filing of Confirmation Statement dated 21 March 2023 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2022 GBP 29,059,133	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2022 GBP 29,059,133 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2022 GBP 29,059,133	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2022 GBP 29,059,133 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 29,059,133 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024 and again on the 10/04/2024	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 29,059,133 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024 and again on the 10/04/2024 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Mr Michael John Stanley Gibbons as a director on 13 March 2023	View PDF Appointment of Mr Michael John Stanley Gibbons as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of John Leonard Rennocks as a director on 13 March 2023	View PDF Termination of appointment of John Leonard Rennocks as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2024	View PDF Confirmation statement made on 21 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2024 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	CH01	Director's details changed for John Philip Henry Schomberg Scott on 13 October 2022	View PDF Director's details changed for John Philip Henry Schomberg Scott on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of John Philip Henry Schomberg Scott as a director on 13 October 2022	View PDF Appointment of John Philip Henry Schomberg Scott as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AD01	Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 8 November 2022	View PDF Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 8 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr John Leonard Rennocks as a director on 13 October 2022	View PDF Appointment of Mr John Leonard Rennocks as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	MR01	Registration of charge 139942970001, created on 6 May 2022	View PDF Registration of charge 139942970001, created on 6 May 2022 - link opens in a new window - 36 pages (36 pages)
24 Mar 2022	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	View PDF Current accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-22 GBP 1 - link opens in a new window - 22 pages (22 pages)

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