RENATE SOLAR LIMITED

Company number 08756783

Date	Type	Description	View / Download
24 Sep 2018	TM01	Termination of appointment of Paul Stephen Latham as a director on 20 September 2018	(1 page)
24 Sep 2018	AP01	Appointment of Mr Alexander David Kelson Brierley as a director on 20 September 2018	(2 pages)
20 Sep 2018	PSC02	Notification of Belisama Energy Limited as a person with significant control on 20 September 2018	(2 pages)
20 Sep 2018	PSC07	Cessation of Onile Energy Limited as a person with significant control on 20 September 2018	(1 page)
17 Sep 2018	MR04	Satisfaction of charge 087567830001 in full	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Sam William Reynolds as a director on 11 August 2018	(1 page)
24 May 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
22 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 June 2017	(2 pages)
28 Nov 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	(2 pages)
28 Nov 2016	CH01	Director's details changed for Thomas Rosser on 7 October 2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
11 Oct 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
17 Aug 2016	CH01	Director's details changed for Mr Sam William Reynolds on 15 July 2016	(2 pages)
10 Aug 2016	MR01	Registration of charge 087567830001, created on 27 July 2016	(49 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
22 Jun 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 20 June 2016	(1 page)
22 Jun 2016	ANNOTATION	Rectified TM02 was removed from the public register on 8TH August 2016 as it was invalid or ineffective.