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NIGHTJAR SUSTAINABLE POWER LIMITED

Company number 08994734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
08 Feb 2024 AA Accounts for a small company made up to 30 September 2023
01 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
24 Jan 2023 AA Accounts for a small company made up to 30 September 2022
11 Jul 2022 CH01 Director's details changed for Mr Carl Peter Crompton on 8 July 2022
28 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
18 Feb 2022 AA Accounts for a small company made up to 30 September 2021
28 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 30 September 2020
28 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
09 Mar 2020 AA Full accounts made up to 30 September 2019
06 Dec 2019 PSC05 Change of details for Ghi Holdings Limited as a person with significant control on 6 December 2019
06 Dec 2019 PSC07 Cessation of Grosvenor Green Energy Limited as a person with significant control on 6 December 2019
29 Nov 2019 MR04 Satisfaction of charge 089947340005 in full
26 Nov 2019 CH01 Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
22 Oct 2019 PSC02 Notification of Ghi Holdings Limited as a person with significant control on 30 September 2019
22 Oct 2019 PSC05 Change of details for Grosvenor Green Energy Limited as a person with significant control on 30 September 2019
30 Sep 2019 PSC07 Cessation of Tt Nominees Limited as a person with significant control on 30 September 2019
30 Sep 2019 PSC02 Notification of Grosvenor Green Energy Limited as a person with significant control on 30 September 2019
30 Sep 2019 SH10 Particulars of variation of rights attached to shares
30 Sep 2019 SH08 Change of share class name or designation
30 Sep 2019 SH20 Statement by Directors
30 Sep 2019 SH19 Statement of capital on 30 September 2019
  • GBP 17,000.00
30 Sep 2019 CAP-SS Solvency Statement dated 04/09/19
30 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association