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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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2017
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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09 Feb 2024 |
AUD |
Auditor's resignation
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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26 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents & transactions/directors authorisation 20/01/2021
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28 Jan 2021 |
MR01 |
Registration of charge 090603210001, created on 25 January 2021
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12 Nov 2020 |
PSC07 |
Cessation of Infinis Solar Developments Limited as a person with significant control on 12 November 2020
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12 Nov 2020 |
PSC02 |
Notification of Infinis Solar Holdings Limited as a person with significant control on 12 November 2020
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 24/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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24 Jul 2020 |
PSC07 |
Cessation of Reg Holdings Limited as a person with significant control on 17 June 2020
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24 Jul 2020 |
PSC02 |
Notification of Infinis Solar Developments Limited as a person with significant control on 17 June 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR England to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 2 July 2020
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01 Jul 2020 |
AP01 |
Appointment of James Huxley Milne as a director on 18 June 2020
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29 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Matthew Richard Partridge as a director on 18 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Simon Thomas Wannop as a director on 18 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Andrew Nicholas Whalley as a director on 18 June 2020
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