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BALCOMBE SOLAR LIMITED

Company number 09540888

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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)
25 Feb 2024 MA Memorandum and Articles of Association
25 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2024 CH01 Director's details changed for Mr Ralph Simon Fleetwood Nas on 15 February 2024
19 Feb 2024 TM01 Termination of appointment of Nicholas John Pike as a director on 15 February 2024
19 Feb 2024 AP01 Appointment of Mr Ralph Simon Fleetwood Nas as a director on 15 February 2024
19 Feb 2024 AP01 Appointment of Mr Matthew James Yard as a director on 15 February 2024
19 Feb 2024 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 15 February 2024
19 Feb 2024 AP01 Appointment of Mr James Christopher Louca as a director on 15 February 2024
19 Feb 2024 AD01 Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 19 February 2024
16 Feb 2024 MR01 Registration of charge 095408880004, created on 15 February 2024
30 Nov 2023 TM01 Termination of appointment of Daniel Stuart Skilton as a director on 21 November 2023
19 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Sep 2023 MR04 Satisfaction of charge 095408880003 in full
07 Aug 2023 PSC02 Notification of Toucan Holdco Limited as a person with significant control on 21 July 2023
07 Aug 2023 PSC07 Cessation of Toucan Energy Vendor 2 Limited as a person with significant control on 21 July 2023
04 Aug 2023 PSC07 Cessation of Toucan Energy Holdings 1 Limited as a person with significant control on 21 July 2023
04 Aug 2023 PSC02 Notification of Toucan Energy Vendor 2 Limited as a person with significant control on 21 July 2023
09 May 2023 AA Accounts for a small company made up to 31 December 2021
15 Feb 2023 AP01 Appointment of Daniel Stuart Skilton as a director on 13 February 2023
15 Feb 2023 AD01 Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 15 February 2023
15 Feb 2023 AD01 Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 15 February 2023
28 Nov 2022 TM01 Termination of appointment of Ian Walsh as a director on 25 November 2022
26 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
22 Jul 2022 MA Memorandum and Articles of Association