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Maghaberry Solar Limited

Documents

Total Documents76
Total Pages520

Filing History

8 July 2021Accounts for a small company made up to 31 December 2020
12 May 2021Confirmation statement made on 13 March 2021 with no updates
15 December 2020Accounts for a small company made up to 31 December 2019
12 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
26 March 2020Confirmation statement made on 13 March 2020 with no updates
4 November 2019Termination of appointment of Patrick Jude O'kane as a director on 30 October 2019
4 November 2019Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 30 October 2019
9 July 2019Accounts for a small company made up to 31 December 2018
24 April 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018
14 March 2019Confirmation statement made on 13 March 2019 with no updates
5 February 2019Accounts for a small company made up to 30 April 2018
5 September 2018Confirmation statement made on 22 August 2018 with updates
28 June 2018Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 7th Floor 33 Holborn London EC1N 2HU on 28 June 2018
10 May 2018Appointment of Mr Stephane Christophe Tetot as a director on 27 April 2018
10 May 2018Appointment of Mr Patrick Jude O'kane as a director on 27 April 2018
10 May 2018Termination of appointment of Kareen Boutonnat as a director on 27 April 2018
10 May 2018Termination of appointment of Mark Turner as a director on 27 April 2018
10 May 2018Termination of appointment of Paul Mccartie as a director on 27 April 2018
10 May 2018Notification of Ri Income Uk Holdings Limited as a person with significant control on 27 April 2018
10 May 2018Cessation of Lightsource Grace 3 Limited as a person with significant control on 27 April 2018
10 May 2018Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 12 Throgmorton Avenue London EC2N 2DL on 10 May 2018
30 April 2018Satisfaction of charge 086614180001 in full
30 April 2018Satisfaction of charge 086614180002 in full
16 April 2018Notification of Lightsource Grace 3 Limited as a person with significant control on 13 April 2018
16 April 2018Cessation of Lightsource Grace 2 Limited as a person with significant control on 13 April 2018
6 February 2018Audit exemption subsidiary accounts made up to 30 April 2017
6 February 2018Consolidated accounts of parent company for subsidiary company period ending 30/04/17
6 February 2018Notice of agreement to exemption from audit of accounts for period ending 30/04/17
6 February 2018Audit exemption statement of guarantee by parent company for period ending 30/04/17
6 December 2017Registration of charge 086614180002, created on 24 November 2017
6 December 2017Registration of charge 086614180002, created on 24 November 2017
29 November 2017Registration of charge 086614180001, created on 24 November 2017
29 November 2017Registration of charge 086614180001, created on 24 November 2017
22 November 2017Memorandum and Articles of Association
22 November 2017Resolutions
  • RES13 ‐ Section 175 quoted. Directors decisions ratified 14/11/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
22 November 2017Memorandum and Articles of Association
22 November 2017Resolutions
  • RES13 ‐ Section 175 quoted. Directors decisions ratified 14/11/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
15 November 2017Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 14 November 2017
15 November 2017Notification of Lightsource Grace 2 Limited as a person with significant control on 14 November 2017
15 November 2017Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 14 November 2017
15 November 2017Notification of Lightsource Grace 2 Limited as a person with significant control on 14 November 2017
14 November 2017Appointment of Sir Paul Mccartie as a director on 11 November 2017
14 November 2017Appointment of Sir Paul Mccartie as a director on 11 November 2017
25 September 2017Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 25 September 2017
25 September 2017Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 25 September 2017
1 September 2017Confirmation statement made on 22 August 2017 with no updates
1 September 2017Confirmation statement made on 22 August 2017 with no updates
3 February 2017Full accounts made up to 30 April 2016
3 February 2017Full accounts made up to 30 April 2016
17 November 2016Director's details changed for Ms Kareen Boutonnat on 14 November 2016
17 November 2016Director's details changed for Ms Kareen Boutonnat on 14 November 2016
1 September 2016Confirmation statement made on 22 August 2016 with updates
1 September 2016Confirmation statement made on 22 August 2016 with updates
12 February 2016Accounts for a small company made up to 30 April 2015
12 February 2016Accounts for a small company made up to 30 April 2015
1 December 2015Previous accounting period shortened from 31 August 2015 to 30 April 2015
1 December 2015Previous accounting period shortened from 31 August 2015 to 30 April 2015
17 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP .2
17 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP .2
4 June 2015Accounts for a small company made up to 31 August 2014
4 June 2015Accounts for a small company made up to 31 August 2014
28 April 2015Director's details changed for Mr Mark Turner on 28 April 2015
28 April 2015Director's details changed for Mr Mark Turner on 28 April 2015
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
11 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP .2
11 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP .2
4 April 2014Appointment of Ms Kareen Boutonnat as a director
4 April 2014Appointment of Ms Kareen Boutonnat as a director
4 April 2014Termination of appointment of James Lee as a director
4 April 2014Appointment of Ms Kareen Boutonnat as a director
4 April 2014Appointment of Ms Kareen Boutonnat as a director
4 April 2014Termination of appointment of James Lee as a director
22 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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