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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01 Dec 2021 |
MR04 |
Satisfaction of charge 083053800008 in part
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Orlando Valentine Hilton on 12 November 2021
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12 Nov 2021 |
AP04 |
Appointment of Pario Renewables Limited as a secretary on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 12 November 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to 1 Park Row Leeds LS1 5AB on 25 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Joseph David Winton as a person with significant control on 21 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Nicholas John Wood on 22 October 2021
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22 Oct 2021 |
PSC02 |
Notification of Resonance British Wind South West Limited as a person with significant control on 21 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Mark Thomas Felstead as a person with significant control on 21 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Robert William John Paul as a person with significant control on 21 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Simon Edward Coles as a person with significant control on 21 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Orlando Valentine Hilton as a director on 21 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Nicholas John Wood as a director on 21 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Joseph David Winton as a director on 21 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Robert William John Paul as a director on 21 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Simon Edward Coles as a director on 21 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Mark Thomas Felstead as a director on 21 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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06 Sep 2021 |
MR01 |
Registration of charge 083053800009, created on 3 September 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Thomas Felstead on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Robert William John Paul on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Edward Coles on 22 July 2021
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