SUSTAINABLE ENERGY GENERATION LIMITED

Company number 09275469

Date	Type	Description	View / Download
23 Aug 2024	AP01	Appointment of Sarah Louise Ann Churchill as a director on 22 August 2024	(2 pages)
05 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	(20 pages)
14 Jun 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	(1 page)
21 May 2024	MA	Memorandum and Articles of Association	(20 pages)
21 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
18 Sep 2023	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ on 18 September 2023	(1 page)
18 Sep 2023	AP03	Appointment of Mr Michael Allison as a secretary on 15 September 2023	(2 pages)
18 Sep 2023	AP01	Appointment of Mr Stuart Rennie as a director on 15 September 2023	(2 pages)
18 Sep 2023	TM01	Termination of appointment of Jonathan Robin Boss as a director on 15 September 2023	(1 page)
18 Sep 2023	MR04	Satisfaction of charge 092754690002 in full	(1 page)
18 Sep 2023	MR04	Satisfaction of charge 092754690001 in full	(1 page)
15 Sep 2023	MR05	All of the property or undertaking has been released from charge 092754690002	(1 page)
15 Sep 2023	MR05	All of the property or undertaking has been released from charge 092754690001	(1 page)
11 May 2023	AA	Accounts for a small company made up to 30 September 2022	(24 pages)
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
07 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	(26 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	(3 pages)
26 Jul 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
01 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(26 pages)
05 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
29 Dec 2020	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD	(1 page)
29 Dec 2020	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD	(1 page)
13 Jul 2020	TM01	Termination of appointment of Stuart Michael Cole as a director on 1 July 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	(4 pages)