BMR RENEWABLES UK LIMITED

Company number 11360928

Date	Type	Description	View / Download
24 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Feb 2021	TM02	Termination of appointment of Quayseco Limited as a secretary on 1 December 2020	(1 page)
21 Dec 2020	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 25 Farringdon Street London EC4A 4AB on 21 December 2020	(2 pages)
14 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01	(1 page)
29 Oct 2020	SH20	Statement by Directors	(3 pages)
29 Oct 2020	SH19	Statement of capital on 29 October 2020 GBP 1	(5 pages)
29 Oct 2020	CAP-SS	Solvency Statement dated 27/10/20	(3 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 100 USD 3,001,076	(3 pages)
09 Oct 2020	AAMD	Amended group of companies' accounts made up to 31 October 2019	(43 pages)
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
16 Apr 2020	PSC04	Change of details for Richard Branson as a person with significant control on 1 March 2020	(2 pages)
13 Mar 2020	AA	Group of companies' accounts made up to 31 October 2019	(50 pages)
18 Sep 2019	AA01	Current accounting period extended from 31 December 2018 to 31 October 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(6 pages)
05 Feb 2019	CH01	Director's details changed for Mr Max Neuberger on 4 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Max Neuberger as a director on 4 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Bruno Amadeu Lopes Igreja Goncalves as a director on 4 February 2019	(1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 100 USD 3,000,000	(3 pages)
18 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)