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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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company declare a dividend in specie on all the shares in the capital of the comapny by the transfer, by the company, of the entire isseud share capital of the company's subsidiary, west down solar LIMITED, to the company's sole member 19/06/2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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15 Jun 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 May 2024
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14 Jun 2024 |
PSC02 |
Notification of Elm Solar Energy Limited as a person with significant control on 10 May 2024
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12 Jun 2024 |
SH19 |
Statement of capital on 12 June 2024
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12 Jun 2024 |
SH20 |
Statement by Directors
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12 Jun 2024 |
CAP-SS |
Solvency Statement dated 11/06/24
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Apr 2024 |
SH19 |
Statement of capital on 15 April 2024
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 08/10/2021.
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15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2023
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18 Jan 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/04/2024.
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12 Oct 2023 |
PSC07 |
Cessation of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
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12 Oct 2023 |
PSC02 |
Notification of Innova Energy Holdings Limited as a person with significant control on 23 December 2021
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01 Sep 2023 |
MR04 |
Satisfaction of charge 080146290004 in full
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24 Aug 2023 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 1 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Elliot Tegerdine on 3 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 22 December 2022 to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 22 December 2021
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11 Nov 2022 |
SH19 |
Statement of capital on 11 November 2022
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ANNOTATION
Clarification this form is a second filing of the SH19 form registered on 08/10/2021
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16 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 22 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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