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ACOS RENEWABLE ENERGY CO. LTD

Company number 07802415

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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)
05 Nov 2024 CS01 Confirmation statement made on 7 October 2024 with updates
07 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
22 May 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 5
21 May 2024 SH10 Particulars of variation of rights attached to shares
21 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2024 SH08 Change of share class name or designation
21 May 2024 MA Memorandum and Articles of Association
17 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
13 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
02 Mar 2021 AP01 Appointment of Mrs Sandra Earsman Cosgrove as a director on 2 March 2021
16 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
16 Oct 2020 CH03 Secretary's details changed for Mrs Sandra Earsman Cosgrove on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Andrew John Cosgrove on 16 October 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
13 Nov 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates