BSSL SOLAR HOLDCO 1 LTD
| Status | ACTIVE |
| Company No. | 13277013 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2021 |
| Age | 3 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BSSL SOLAR HOLDCO 1 LTD is an active private limited company with number 13277013. It was incorporated 3 years, 2 months, 29 days ago, on 18 March 2021. The company address is 16 Stratford Place, London, W1C 1BF, England.
Company Fillings
Certificate change of name company
Date: 26 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rna solar holdco 1 LTD\certificate issued on 26/05/24
Documents
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 17 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-17
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Joseph Bird
Appointment date: 2024-03-13
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-13
Officer name: Herman Bayem
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-13
Officer name: Mr Ross William Viner
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Jeremy Viney
Termination date: 2024-03-13
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Georges Ammoun
Termination date: 2024-03-13
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 17 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-17
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132770130007
Charge creation date: 2022-06-28
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Appoint person secretary company with name date
Date: 19 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-01
Officer name: Mr Ross William Viner
Documents
Change account reference date company current shortened
Date: 04 Aug 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132770130002
Charge creation date: 2021-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132770130001
Charge creation date: 2021-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-21
Charge number: 132770130005
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-21
Charge number: 132770130003
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132770130006
Charge creation date: 2021-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-21
Charge number: 132770130004
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-19
Officer name: Mr Nigel Jeremy Viney
Documents
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