SIZEWELL C LIMITED

Company number 09284825

Date	Type	Description	View / Download
31 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	(4 pages)
26 Mar 2024	MR01	Registration of charge 092848250001, created on 13 March 2024	(26 pages)
26 Mar 2024	MR01	Registration of charge 092848250002, created on 22 March 2024	(26 pages)
20 Mar 2024	PSC05	Change of details for Nnb Holding Company (Szc) Ltd as a person with significant control on 12 June 2023	(2 pages)
22 Jan 2024	AP01	Appointment of Ms Elizabeth Marian Barber as a director on 1 January 2024	(2 pages)
16 Jan 2024	AP01	Appointment of Ms Julie Thornton as a director on 1 January 2024	(2 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors be instructed and are hereby authorised to enter into a subscription/the directors be instructed and are hereby authorised to perform the terms of the subscription agreement and do all other acts or things as may be necessary to give effect to the subscription agreement/any potential or actual breach by the directors of their duties in connection with the subscription agreement be and hereby ratified and approved 23/11/2023	(42 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	(39 pages)
18 Aug 2023	AA	Full accounts made up to 31 March 2023	(31 pages)
01 Aug 2023	AP01	Appointment of Mr Richard Grant Noble as a director on 31 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr Jouni Sakari Silvennoinen as a director on 31 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr David Gogo Waboso as a director on 31 July 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Declan Patrick Burke as a director on 30 May 2023	(1 page)
12 Jun 2023	CERTNM	Company name changed nnb generation company (szc) LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	(3 pages)
07 Jun 2023	AP01	Appointment of Mr Nick Smallwood as a director on 30 May 2023	(2 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
05 Apr 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Mark Stephen Hartley as a director on 3 April 2023	(1 page)
05 Apr 2023	AP01	Appointment of Mr Nigel Francis Cann as a director on 3 April 2023	(2 pages)
16 Dec 2022	MA	Memorandum and Articles of Association	(24 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholdr implementation agreement 29/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Dec 2022	AP01	Appointment of Dr Mina Golshan as a director on 29 November 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Marie-Sylvie Laura Frederique Collet as a director on 29 November 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Stephen Robert Billingham as a director on 29 November 2022	(1 page)