Companies House does not verify the accuracy of the information filed

ATLANTICA NEWCO LIMITED

Company number 12495091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
06 Jul 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Enrique Guillen as a director on 1 September 2022	View PDF Termination of appointment of Enrique Guillen as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
15 Dec 2022	PSC05	Change of details for Atlantica Yield Plc as a person with significant control on 7 May 2020	View PDF Change of details for Atlantica Yield Plc as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Mar 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	CH01	Director's details changed for Mr Francisco Martínez-Davis on 11 January 2021	View PDF Director's details changed for Mr Francisco Martínez-Davis on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr Emiliano García Sanz on 11 January 2021	View PDF Director's details changed for Mr Emiliano García Sanz on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr. Enrique Guillen as a director on 11 January 2021	View PDF Appointment of Mr. Enrique Guillen as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Mr Francisco Martínez-Davis on 11 January 2021	View PDF Director's details changed for Mr Francisco Martínez-Davis on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Emiliano García Sanz as a director on 11 January 2021	View PDF Appointment of Mr Emiliano García Sanz as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Francisco Martínez-Davis as a director on 11 January 2021	View PDF Appointment of Mr Francisco Martínez-Davis as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Carlos Colon Lasso De La Vega as a director on 12 January 2021	View PDF Termination of appointment of Carlos Colon Lasso De La Vega as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
06 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-05 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 1	View PDF Incorporation Statement of capital on 2020-03-03 GBP 1 - link opens in a new window - 42 pages (42 pages)

Cookies on Companies House services

ATLANTICA NEWCO LIMITED

Filter by category