NEXTPOWER III UK HOLDCO LTD

Company number 12495530

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
16 Jan 2024	TM01	Termination of appointment of Denise Claire Cook as a director on 11 January 2024	(1 page)
16 Jan 2024	AP01	Appointment of Mrs Donna Louise Gumbleton as a director on 11 January 2024	(2 pages)
04 Dec 2023	AP01	Appointment of Ms Sarah Jane Fuller as a director on 4 December 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Melanie Jayne Herbert as a director on 25 October 2023	(1 page)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
24 Jul 2023	AP01	Appointment of Ms Melanie Jayne Herbert as a director on 20 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	(1 page)
30 May 2023	TM01	Termination of appointment of Donna Louise Gumbleton as a director on 30 May 2023	(1 page)
30 May 2023	AP01	Appointment of Ms Denise Claire Cook as a director on 30 May 2023	(2 pages)
16 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(4 pages)
03 Nov 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
07 Sep 2022	AD01	Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD on 7 September 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of Michael Anthony Burbidge as a director on 1 September 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of Niall Miles Pritchard as a director on 1 September 2022	(1 page)
07 Sep 2022	AP01	Appointment of Mr Dean Russell Tower as a director on 1 September 2022	(2 pages)
07 Sep 2022	AP01	Appointment of Mrs Donna Louise Gumbleton as a director on 1 September 2022	(2 pages)
05 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
15 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(4 pages)
01 Mar 2021	TM01	Termination of appointment of Filinto Manuel Gomes Ventura Santos Martins as a director on 26 February 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Antonio Salvati as a director on 26 February 2021	(1 page)
01 Mar 2021	AP01	Appointment of Mr Michael Anthony Burbidge as a director on 26 February 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Niall Miles Pritchard as a director on 26 February 2021	(2 pages)