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PENNINGTON SOLAR LIMITED

Company number 09429967

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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)
11 Sep 2024 PSC02 Notification of Elm Solar Energy Limited as a person with significant control on 28 May 2024
11 Sep 2024 PSC07 Cessation of Elm Uk Solar Limited as a person with significant control on 28 May 2024
02 Aug 2024 SH19 Statement of capital on 2 August 2024
  • GBP 1
  • ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 05/07/2024
05 Jul 2024 SH19 Statement of capital on 5 July 2024
  • GBP 0.01
  • 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
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
16 Jan 2024 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 485,672.88
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
18 Jul 2023 AA Accounts for a small company made up to 30 September 2022
27 Jun 2023 AA01 Previous accounting period shortened from 22 December 2022 to 30 September 2022
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
16 Aug 2022 AA01 Previous accounting period shortened from 31 December 2021 to 22 December 2021
03 Aug 2022 MR01 Registration of charge 094299670003, created on 29 July 2022
28 Jul 2022 PSC02 Notification of Elm Uk Solar Limited as a person with significant control on 28 July 2022
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 and shareholders information) was registered on 03/02/2023
04 Feb 2022 MR04 Satisfaction of charge 094299670002 in full
20 Jan 2022 PSC07 Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021