SEREN RENEWABLES SPV1 LTD

Company number 08101735

Date	Type	Description	View / Download
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2021	DS01	Application to strike the company off the register	(1 page)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Jul 2020	MA	Memorandum and Articles of Association	(20 pages)
16 Jul 2020	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 15 July 2020	(2 pages)
16 Jul 2020	AP01	Appointment of Mr Bruce John Alexander Hutt as a director on 15 July 2020	(2 pages)
16 Jul 2020	PSC02	Notification of Constantine Wind Energy Limited as a person with significant control on 15 July 2020	(2 pages)
16 Jul 2020	AD01	Registered office address changed from 78 Terrace Row Terrace Road Swansea SA1 6HU Wales to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ on 16 July 2020	(1 page)
16 Jul 2020	PSC07	Cessation of Seren Renewables Ltd as a person with significant control on 15 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Gareth David Tucker as a director on 15 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Oliver Michael Penney as a director on 15 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Zijun Deng as a director on 15 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Oliver Buxton as a director on 15 July 2020	(1 page)
16 Jul 2020	MR04	Satisfaction of charge 081017350001 in full	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	(9 pages) Download iXBRL
10 Mar 2020	AP01	Appointment of Mr Oliver Buxton as a director on 1 March 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Oliver Michael Penney as a director on 1 March 2020	(2 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
16 Jul 2019	TM01	Termination of appointment of Steve Hack as a director on 3 April 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Zijun Deng as a director on 30 May 2019	(2 pages)
30 May 2019	AD01	Registered office address changed from Alltcafan Mills Pentre-Cwrt Llandysul SA44 5BD Wales to 78 Terrace Row Terrace Road Swansea SA1 6HU on 30 May 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Gareth David Tucker as a director on 30 May 2019	(2 pages)