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NEW BANWELL SOLAR LTD

Company number 09032843

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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)
30 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
13 Jun 2024	AP01	Appointment of Moris Gabriel as a director on 31 May 2024	View PDF Appointment of Moris Gabriel as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Bernhard Gierke as a director on 31 May 2024	View PDF Termination of appointment of Bernhard Gierke as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Simon Laier as a director on 31 May 2024	View PDF Appointment of Simon Laier as a director on 31 May 2024 - link opens in a new window - 2 pages (2 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)
11 May 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
24 Mar 2023	SH19	Statement of capital on 24 March 2023 GBP 1,141,053	View PDF Statement of capital on 24 March 2023 GBP 1,141,053 - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	CAP-SS	Solvency Statement dated 21/03/23	View PDF Solvency Statement dated 21/03/23 - link opens in a new window - 1 page (1 page)
24 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
13 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC05	Change of details for Aquila Sachwert-Basisfonds Ii S.A. as a person with significant control on 1 May 2017	View PDF Change of details for Aquila Sachwert-Basisfonds Ii S.A. as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	PSC02	Notification of Aquila Sachwert-Basisfonds Ii S.A. as a person with significant control on 1 May 2017	View PDF Notification of Aquila Sachwert-Basisfonds Ii S.A. as a person with significant control on 1 May 2017 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC07	Cessation of Aquila Capital Sachwert-Basisfonds Ii S.A. as a person with significant control on 27 August 2021	View PDF Cessation of Aquila Capital Sachwert-Basisfonds Ii S.A. as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 May 2019	View PDF Second filing of Confirmation Statement dated 9 May 2019 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 May 2018	View PDF Second filing of Confirmation Statement dated 9 May 2018 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 May 2017	View PDF Second filing of Confirmation Statement dated 9 May 2017 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	PSC05	Change of details for Aquila Capital Sachwert-Basisfonds Ii S.A. as a person with significant control on 1 May 2017	View PDF Change of details for Aquila Capital Sachwert-Basisfonds Ii S.A. as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 May 2018	View PDF Second filing of Confirmation Statement dated 9 May 2018 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 May 2017	View PDF Second filing of Confirmation Statement dated 9 May 2017 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 May 2021	View PDF Second filing of Confirmation Statement dated 9 May 2021 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 May 2020	View PDF Second filing of Confirmation Statement dated 9 May 2020 - link opens in a new window - 3 pages (3 pages)

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NEW BANWELL SOLAR LTD

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