NORTHWOLD SOLAR FARM LIMITED

Company number 13271400

Date	Type	Description	View / Download
02 May 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
16 Mar 2024	AD04	Register(s) moved to registered office address 14B, Tower 42, 25 Old Broad Street London EC2N 1HN	(1 page)
16 Mar 2024	AD02	Register inspection address has been changed from Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY United Kingdom to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN	(1 page)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	(5 pages)
11 Dec 2023	AD01	Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 11 December 2023	(1 page)
07 Nov 2023	CERTNM	Company name changed boultbee brooks (renewables hall farm) LTD\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06	(3 pages)
30 Oct 2023	TM01	Termination of appointment of Lee Roberts as a director on 23 October 2023	(1 page)
30 Oct 2023	TM01	Termination of appointment of Clive Ensor Boultbee Brooks as a director on 23 October 2023	(1 page)
30 Oct 2023	PSC07	Cessation of Boultbee Brooks Renewable Energy Limited as a person with significant control on 23 October 2023	(1 page)
30 Oct 2023	AP01	Appointment of Dhruv Menon as a director on 23 October 2023	(2 pages)
30 Oct 2023	PSC02	Notification of Ase Uk Holdings Limited as a person with significant control on 23 October 2023	(2 pages)
30 Oct 2023	AP01	Appointment of Mr Rajesh Gathala as a director on 23 October 2023	(2 pages)
25 Oct 2023	AD01	Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to 25 Eccleston Place London SW1W 9NF on 25 October 2023	(1 page)
08 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
26 Jun 2023	AD03	Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	(1 page)
26 Jun 2023	AD02	Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	(1 page)
23 Jun 2023	AD01	Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 23 June 2023	(1 page)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	(4 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
18 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
16 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-16 GBP 100	(24 pages)