LYFORD RENEWABLES SOLAR LIMITED filing history - Find and update company information - GOV.UK

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LYFORD RENEWABLES SOLAR LIMITED

Company number 12390596

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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)
21 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
25 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
10 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
04 Oct 2021	AP01	Appointment of Mr Kenneth George Hunter as a director on 1 October 2021	View PDF Appointment of Mr Kenneth George Hunter as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Christopher Chris Villiers as a director on 31 March 2021	View PDF Termination of appointment of Christopher Chris Villiers as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Dr Malcolm Anthony Wallace King as a director on 31 March 2021	View PDF Appointment of Dr Malcolm Anthony Wallace King as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	PSC02	Notification of Noviachp Limited as a person with significant control on 17 February 2020	View PDF Notification of Noviachp Limited as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC05	Change of details for Lyford Renewables Limited as a person with significant control on 17 February 2020	View PDF Change of details for Lyford Renewables Limited as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Mr Billy Anthony French as a director on 13 January 2020	View PDF Appointment of Mr Billy Anthony French as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-07 GBP 58 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-07 GBP 58 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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