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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2022
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/09/2023
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04 Oct 2022 |
MR04 |
Satisfaction of charge 088048560005 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 088048560004 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 088048560002 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 088048560003 in full
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04 Oct 2022 |
MR04 |
Satisfaction of charge 088048560001 in full
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15 Sep 2022 |
PSC07 |
Cessation of Sedgwick Trading Limited as a person with significant control on 8 September 2022
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15 Sep 2022 |
PSC02 |
Notification of Sedgwick Trading Portfolio 1 Limited as a person with significant control on 8 September 2022
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14 Sep 2022 |
MR01 |
Registration of charge 088048560007, created on 9 September 2022
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14 Sep 2022 |
MR01 |
Registration of charge 088048560008, created on 9 September 2022
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
MR01 |
Registration of charge 088048560006, created on 9 September 2022
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
PSC05 |
Change of details for Sedgwick Trading Limited as a person with significant control on 6 April 2016
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18 Jul 2022 |
CERTNM |
Company name changed sedgwick solar LIMITED\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-15
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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22 Apr 2021 |
TM01 |
Termination of appointment of Richard James Cook as a director on 19 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Nimesh Kamath as a director on 19 April 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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