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BLUEFIELD SOLAR ENDEAVOUR 3 LIMITED

Company number 12419553

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MR04	Satisfaction of charge 124195530001 in full	View PDF Satisfaction of charge 124195530001 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 124195530002 in full	View PDF Satisfaction of charge 124195530002 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 124195530003 in full	View PDF Satisfaction of charge 124195530003 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 124195530004 in full	View PDF Satisfaction of charge 124195530004 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 124195530005 in full	View PDF Satisfaction of charge 124195530005 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 124195530006 in full	View PDF Satisfaction of charge 124195530006 in full - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AP01	Appointment of Alberto Paturzo as a director on 21 July 2022	View PDF Appointment of Alberto Paturzo as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	MR01	Registration of charge 124195530006, created on 29 December 2021	View PDF Registration of charge 124195530006, created on 29 December 2021 - link opens in a new window - 114 pages (114 pages)
14 Jan 2022	MR01	Registration of charge 124195530005, created on 29 December 2021	View PDF Registration of charge 124195530005, created on 29 December 2021 - link opens in a new window - 44 pages (44 pages)
15 Dec 2021	MR01	Registration of charge 124195530004, created on 30 November 2021	View PDF Registration of charge 124195530004, created on 30 November 2021 - link opens in a new window - 44 pages (44 pages)
06 Dec 2021	MR01	Registration of charge 124195530003, created on 24 November 2021	View PDF Registration of charge 124195530003, created on 24 November 2021 - link opens in a new window - 23 pages (23 pages)
05 May 2021	CH01	Director's details changed for Mr James Robert Armstrong on 17 April 2021	View PDF Director's details changed for Mr James Robert Armstrong on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC04	Change of details for Mr James Robert Armstrong as a person with significant control on 17 April 2021	View PDF Change of details for Mr James Robert Armstrong as a person with significant control on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	MR01	Registration of charge 124195530002, created on 29 January 2021	View PDF Registration of charge 124195530002, created on 29 January 2021 - link opens in a new window - 44 pages (44 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	MR01	Registration of charge 124195530001, created on 29 December 2020	View PDF Registration of charge 124195530001, created on 29 December 2020 - link opens in a new window - 86 pages (86 pages)

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BLUEFIELD SOLAR ENDEAVOUR 3 LIMITED

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