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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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19 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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19 Apr 2024 |
PSC05 |
Change of details for Sig Renewables Limited as a person with significant control on 15 May 2023
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from Floor 3 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 19 May 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms & transcations of various documents approved 21/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
PSC02 |
Notification of Sig Renewables Limited as a person with significant control on 21 December 2022
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28 Dec 2022 |
PSC07 |
Cessation of Solar Income and Growth Limited as a person with significant control on 21 December 2022
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28 Dec 2022 |
MR01 |
Registration of charge 089820690004, created on 21 December 2022
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14 Dec 2022 |
MR04 |
Satisfaction of charge 089820690003 in full
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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19 Apr 2022 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 7 April 2022
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23 Dec 2021 |
AP01 |
Appointment of Mr Christopher Hamilton Carlson as a director on 22 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Richard Sloper as a director on 22 December 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Mr Richard Sloper as a director on 22 September 2021
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17 Aug 2021 |
AP01 |
Appointment of Ms Helen Robinson as a director on 17 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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12 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Mark Hick as a director on 12 March 2021
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