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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18 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
TM01 |
Termination of appointment of Sajeel Pradip Joshi as a director on 30 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Jamie Darren Kerle as a director on 30 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Andreas Pieris Kyriacou as a director on 30 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew James Yard on 1 March 2024
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company, in good faith and for the purpose of carrying on its business, enter into the arrangements to be effected under or pursuant to the documents listed in the appendix 1 to these resolutions/ the directors be authorised to pass and to implement such resolutions as they think fit in connection with the company's entry into the transaction and the performance of its obligations and the exercise of its rights in relation to the transaction, including as regards approval and execution of the documents to which it is to be party and all related matters. 04/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2023 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Solektra Limited as a person with significant control on 11 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 090195270004, created on 7 December 2023
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09 Nov 2023 |
PSC05 |
Change of details for Solektra Limited as a person with significant control on 7 November 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Darren Kerle on 19 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Sajeel Pradip Joshi on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew James Yard on 19 October 2023
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13 Oct 2023 |
PSC05 |
Change of details for Solektra Limited as a person with significant control on 15 May 2023
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 8 March 2023
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
AP01 |
Appointment of Mr Jamie Darren Kerle as a director on 23 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 23 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 23 February 2023
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