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RENEWABLE WORLD

Company number 06005778

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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)
11 Apr 2024 TM02 Termination of appointment of Janaki Ruvan Jayasuriya as a secretary on 25 January 2024
21 Jan 2024 AP03 Appointment of Mr Shoumojit Kanjilal as a secretary on 19 January 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
12 Dec 2023 AP01 Appointment of Josepha Suzy Lea Ditisheim as a director on 4 December 2023
11 Dec 2023 AP01 Appointment of Mr Ian Maurice Robinson as a director on 4 December 2023
11 Dec 2023 AP01 Appointment of Nicola Louise Feltham as a director on 4 December 2023
11 Dec 2023 AP01 Appointment of Mr Nicholas James Pierre Podevyn as a director on 4 December 2023
11 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
18 Jul 2023 TM01 Termination of appointment of Neil Maurice Pinto as a director on 10 July 2023
12 Apr 2023 TM01 Termination of appointment of Eamon Martin Cassidy as a director on 6 March 2023
11 Jan 2023 CS01 Confirmation statement made on 22 November 2022 with no updates
15 Nov 2022 AA Accounts for a small company made up to 31 March 2022
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 MA Memorandum and Articles of Association
28 Dec 2021 AP01 Appointment of Ms Emma Carolina Viktoria Karlstrom as a director on 29 November 2021
22 Dec 2021 AP01 Appointment of Ms Emma Whiteacre as a director on 29 November 2021
22 Dec 2021 AP01 Appointment of Mr Richard Dewdney as a director on 29 November 2021
22 Dec 2021 AP01 Appointment of Mr Eamon Martin Cassidy as a director on 7 September 2021
22 Dec 2021 TM01 Termination of appointment of Peter Nicholas Weston as a director on 29 November 2021
22 Dec 2021 TM01 Termination of appointment of Alexandra Lauren Poole as a director on 29 November 2021
22 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
01 Oct 2021 TM01 Termination of appointment of Sarah Christine Donnelly as a director on 7 September 2021
13 Sep 2021 AA Accounts for a small company made up to 31 March 2021
30 Jul 2021 AD01 Registered office address changed from Community Base 113 Queens Road Brighton BN1 3XG to 1st and 2nd Floor Offices 161 Edward Street Brighton BN2 0JB on 30 July 2021
29 Jul 2021 AP03 Appointment of Ms Janaki Ruvan Jayasuriya as a secretary on 28 July 2021