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VERDO RENEWABLES LTD

Company number 05806609

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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 May 2019	TM01	Termination of appointment of Kim Frimer as a director on 25 April 2019	View PDF Termination of appointment of Kim Frimer as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr Morten Birch as a director on 25 April 2019	View PDF Appointment of Mr Morten Birch as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 57,078,516	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 57,078,516 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 57,078,516	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 57,078,516 - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Co business 22/12/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Co business 22/12/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
11 Dec 2017	TM01	Termination of appointment of Nicholas David Walter Broughton as a director on 20 November 2017	View PDF Termination of appointment of Nicholas David Walter Broughton as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	CH01	Director's details changed for Mr Nicholas David Walter Broughton on 10 January 2017	View PDF Director's details changed for Mr Nicholas David Walter Broughton on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
31 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 35,462,001	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 35,462,001 - link opens in a new window - 7 pages (7 pages)
31 May 2016	CH01	Director's details changed for Mr Nicholas David Walter Broughton on 31 May 2016	View PDF Director's details changed for Mr Nicholas David Walter Broughton on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
21 Aug 2015	TM01	Termination of appointment of Richard Anthony Clement Smith as a director on 17 August 2015	View PDF Termination of appointment of Richard Anthony Clement Smith as a director on 17 August 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 35,462,001	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 35,462,001 - link opens in a new window - 8 pages (8 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
11 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
29 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 35,462,001	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 35,462,001 - link opens in a new window - 8 pages (8 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 35,462,001	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 35,462,001 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AP01	Appointment of Mr Alistair David Mcglynn as a director	View PDF Appointment of Mr Alistair David Mcglynn as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)

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