BOUSTEAD RENEWABLES LIMITED

Company number 09056910

Date	Type	Description	View / Download
28 Dec 2023	AD01	Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023	(1 page)
30 Nov 2023	CERTNM	Company name changed jak consolidated LIMITED\certificate issued on 30/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28	(3 pages)
29 Nov 2023	DS02	Withdraw the company strike off application	(1 page)
28 Nov 2023	PSC03	Notification of F&K Renewables Limited as a person with significant control on 27 November 2023	(1 page)
27 Oct 2023	AA	Accounts for a dormant company made up to 30 November 2022	(2 pages) Download iXBRL
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2023	DS01	Application to strike the company off the register	(1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
20 Apr 2023	AD01	Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023	(1 page)
25 Jul 2022	AA	Micro company accounts made up to 30 November 2021	(3 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
23 Jul 2021	AA	Micro company accounts made up to 30 November 2020	(3 pages) Download iXBRL
23 Jul 2021	AD01	Registered office address changed from No 114 Lansdowne House 57 Berkeley Square London W1J 6ER England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 23 July 2021	(1 page)
17 May 2021	AD01	Registered office address changed from 78-80 st John Street London United Kingdom EC1M 4JN United Kingdom to No 114 Lansdowne House 57 Berkeley Square London W1J 6ER on 17 May 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
30 Oct 2020	AA	Micro company accounts made up to 30 November 2019	(3 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
24 Jul 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
04 Jul 2019	PSC01	Notification of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 3 July 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Sital Joshi as a director on 3 July 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Maria Bella Miele as a director on 3 July 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Maria Bella Miele as a person with significant control on 3 July 2019	(1 page)
20 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL