BODELWYDDAN SOLAR & ENERGY STORAGE LIMITED: Filings

  • Overview

    Company NameBODELWYDDAN SOLAR & ENERGY STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13307064
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BODELWYDDAN SOLAR & ENERGY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Chandni Bharat Ruparelia as a director on Mar 20, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Ian Paul Lawrie as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Colm Richard Killeen as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Tomas Daniel Tuominen as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Mr David Charles Elvin as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Chandni Bharat Ruparelia as a director on Apr 30, 2025

    2 pagesAP01

    Confirmation statement made on Mar 30, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed igp solar 21 LIMITED\certificate issued on 03/10/24
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2024

    Change of name by provision in articles

    NM04

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Notification of Igp Uk Projects Limited as a person with significant control on Aug 23, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 27, 2024

    2 pagesPSC09

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Colm Richard Killeen on Mar 01, 2023

    2 pagesCH01

    Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on Mar 01, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Denis John O'brien as a person with significant control on May 24, 2022

    1 pagesPSC07

    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