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LYFORD RENEWABLES SOLAR LIMITED

Company number 12390596

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Company Results (links open in a new window)
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)
21 Jan 2026 CS01 Confirmation statement made on 6 January 2026 with no updates
View PDF Confirmation statement made on 6 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2025 AP01 Appointment of Miss Bhavna Odedra as a director on 1 October 2025
View PDF Appointment of Miss Bhavna Odedra as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 TM01 Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 5 June 2025
View PDF Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 5 June 2025 - link opens in a new window - 1 page (1 page)
23 Apr 2025 MR01 Registration of charge 123905960002, created on 4 April 2025
View PDF Registration of charge 123905960002, created on 4 April 2025 - link opens in a new window - 46 pages (46 pages)
11 Apr 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages)
31 Mar 2025 MR04 Satisfaction of charge 123905960001 in full
View PDF Satisfaction of charge 123905960001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2024 AP01 Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 7 November 2024
View PDF Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 TM01 Termination of appointment of Natalie Markham as a director on 7 November 2024
View PDF Termination of appointment of Natalie Markham as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024 AP01 Appointment of Mr Gustaf Patrick Schuler as a director on 7 November 2024
View PDF Appointment of Mr Gustaf Patrick Schuler as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 TM01 Termination of appointment of Lara Emily Townsend as a director on 29 October 2024
View PDF Termination of appointment of Lara Emily Townsend as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 AP01 Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024
View PDF Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 TM01 Termination of appointment of Steven David Noble as a director on 5 September 2024
View PDF Termination of appointment of Steven David Noble as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of documents approved, directors of the company authorised to vote and count in the quorum 24/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Terms of documents approved, directors of the company authorised to vote and count in the quorum 24/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
30 May 2024 MR01 Registration of charge 123905960001, created on 29 May 2024
View PDF Registration of charge 123905960001, created on 29 May 2024 - link opens in a new window - 14 pages (14 pages)
20 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 May 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 PSC05 Change of details for Lyford Renewables Limited as a person with significant control on 10 May 2024
View PDF Change of details for Lyford Renewables Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 PSC07 Cessation of Noviachp Limited as a person with significant control on 10 May 2024
View PDF Cessation of Noviachp Limited as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 TM01 Termination of appointment of Kenneth George Hunter as a director on 10 May 2024
View PDF Termination of appointment of Kenneth George Hunter as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 TM01 Termination of appointment of Malcolm Anthony Wallace King as a director on 10 May 2024
View PDF Termination of appointment of Malcolm Anthony Wallace King as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 TM01 Termination of appointment of Billy Anthony French as a director on 10 May 2024
View PDF Termination of appointment of Billy Anthony French as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)