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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09 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with updates
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03 Dec 2024 |
AP01 |
Appointment of Mr Damian Isaacs as a director on 20 November 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jul 2024 |
PSC07 |
Cessation of Fearnley & Kinde Limited as a person with significant control on 19 July 2024
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24 Jul 2024 |
PSC02 |
Notification of Amber Fusion Inc. as a person with significant control on 19 July 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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28 Dec 2023 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
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22 Dec 2023 |
CERTNM |
Company name changed f&k renewables LIMITED\certificate issued on 22/12/23
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RES15 ‐
Change company name resolution on 2023-12-07
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22 Dec 2023 |
CONNOT |
Change of name notice
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Sep 2023 |
MR04 |
Satisfaction of charge 088580600001 in full
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20 Apr 2023 |
AD01 |
Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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08 Feb 2023 |
CERTNM |
Company name changed boustead renewables LIMITED\certificate issued on 08/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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22 Dec 2022 |
PSC07 |
Cessation of Sital Jagdish Joshi as a person with significant control on 17 November 2022
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22 Dec 2022 |
PSC05 |
Change of details for Fearnley & Kinde Limited as a person with significant control on 16 November 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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04 May 2022 |
MR01 |
Registration of charge 088580600001, created on 28 April 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Sital Jagdish Joshi as a director on 4 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Matthew Kane Fearnley as a director on 4 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 3 February 2022
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22 Dec 2021 |
PSC07 |
Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 17 December 2021
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