Company Results (links open in a new window)
|
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)
|
|
02 Aug 2024 |
SH19 |
Statement of capital on 2 August 2024
-
ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 04/07/2024
|
|
|
05 Jul 2024 |
SH19 |
Statement of capital on 5 July 2024
-
ANNOTATION
Clarification a second filed SH19 was registered on 02/08/2024.
|
|
|
05 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
05 Jul 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
|
|
|
05 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
03 Jul 2024 |
AA01 |
Previous accounting period extended from 22 December 2023 to 31 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
13 Jan 2024 |
AA |
Accounts for a small company made up to 22 December 2022
|
|
|
06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 1 July 2023
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Elliot Tegerdine on 3 August 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2022
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 22 December 2021
|
|
|
19 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 22 December 2021
|
|
|
03 Aug 2022 |
MR01 |
Registration of charge 094298920003, created on 29 July 2022
|
|
|
28 Jul 2022 |
PSC02 |
Notification of Elm Uk Solar Limited as a person with significant control on 1 February 2022
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021
|
|
|
28 Jul 2022 |
PSC02 |
Notification of Innova Energy Holdings Limited as a person with significant control on 23 December 2021
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
|
|
|
04 Feb 2022 |
MR04 |
Satisfaction of charge 094298920002 in full
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021
|
|
|
19 Jan 2022 |
PSC02 |
Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
|
|