Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Gunn Scrimgeour on 5 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Joseph Pillai as a director on 20 December 2023
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
AP01 |
Appointment of Mr Stephen Geoffrey Gunn Scrimgeour as a director on 24 June 2021
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13 May 2021 |
AP01 |
Appointment of Mr Joshua Kaplan as a director on 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
75 a ordinary shares and 25 b ordinary shares of £1 each be converted to 100 ordinary shares of £1 each. 04/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
SH08 |
Change of share class name or designation
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
TM01 |
Termination of appointment of Mark Gerald Jones as a director on 4 February 2021
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-19
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19 May 2020 |
PSC05 |
Change of details for Pp Renewable Developments Ltd as a person with significant control on 20 February 2020
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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21 Jan 2020 |
AP01 |
Appointment of Mr Joseph Pillai as a director on 21 January 2020
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13 Jan 2020 |
PSC02 |
Notification of Pp Renewable Developments Ltd as a person with significant control on 12 September 2019
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