YELVERTOFT SOLAR FARM LIMITED: Filings

  • Overview

    Company NameYELVERTOFT SOLAR FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12019512
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YELVERTOFT SOLAR FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    27 pagesAA

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    26 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    4 pagesCS01

    Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

    1 pagesTM01

    Appointment of Mr Marius Biedka as a director on Jul 18, 2024

    2 pagesAP01

    Full accounts made up to Jun 30, 2023

    25 pagesAA

    Confirmation statement made on Dec 05, 2023 with updates

    5 pagesCS01

    Cessation of New Road Solar Limited as a person with significant control on Apr 28, 2023

    1 pagesPSC07

    Notification of New Road 2 Solar Limited as a person with significant control on Apr 28, 2023

    2 pagesPSC02

    Full accounts made up to Jun 30, 2022

    24 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 120195120001, created on Apr 28, 2023

    64 pagesMR01

    Second filing of Confirmation Statement dated May 27, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 27, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 05, 2022

    3 pagesRP04CS01

    Cessation of Lightrock Power Limited as a person with significant control on Feb 24, 2021

    1 pagesPSC07

    Confirmation statement made on Dec 05, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023

    Notification of Lightrock Power Limited as a person with significant control on Feb 24, 2021

    2 pagesPSC02

    Registered office address changed from C/O Bluefield Services Limited, 3 Temple Quay Temple Back East Bristol BS1 6DZ England to 1st Floor 25 King Street Bristol BS1 4PB on Aug 10, 2022

    1 pagesAD01

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0