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DART RENEWABLES LTD

Company number 07098258

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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)
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 161.09
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 161.09
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 161.09
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 161.09
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 161.09
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 161.09
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 161.09
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 161.09
08 Jun 2016 SH02 Sub-division of shares on 15 March 2016
07 Jun 2016 SH08 Change of share class name or designation
06 Jun 2016 SH10 Particulars of variation of rights attached to shares
27 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 15/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016 AP01 Appointment of Mr Ian Bright as a director on 15 March 2016
18 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 130.48
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AD01 Registered office address changed from Barton Cottage York Road Malton North Yorkshire YO17 6AU England to Unit 1 Shinners Bridge Webbers Way Dartington Totnes Devon TQ9 6JY on 7 July 2015
11 May 2015 AD01 Registered office address changed from Manor Farm Kirkham York North Yorkshire YO60 7JS to Barton Cottage York Road Malton North Yorkshire YO17 6AU on 11 May 2015
28 Apr 2015 MR01 Registration of charge 070982580001, created on 17 April 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 130.48
21 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 116
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 03/06/2014
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 116