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)
|
|
19 Jan 2022 |
PSC02 |
Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
|
|
|
13 Jan 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Roger Skeldon as a director on 23 December 2021
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Robin Piers Dummett as a director on 23 December 2021
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Edward William Mole as a director on 23 December 2021
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|
|
01 Dec 2020 |
PSC02 |
Notification of Innova Energy Holdings Limited as a person with significant control on 18 November 2020
|
|
|
01 Dec 2020 |
PSC07 |
Cessation of Innova Energy Ltd as a person with significant control on 18 November 2020
|
|
|
20 Oct 2020 |
MR04 |
Satisfaction of charge 094299670001 in full
|
|
|
09 Oct 2020 |
CC04 |
Statement of company's objects
|
|
|
09 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement 15/09/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Sep 2020 |
MR01 |
Registration of charge 094299670002, created on 17 September 2020
|
|
|
22 Aug 2020 |
RP04PSC02 |
Second filing for the notification of Innova Energy Limited as a person with significant control
|
|
|
14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Aug 2020 |
PSC07 |
Cessation of Novus Solar Developments Limited as a person with significant control on 13 February 2017
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mr Andrew Charles Kaye as a director on 26 June 2020
|
|
|
26 Jun 2020 |
TM01 |
Termination of appointment of Ryan Louis Adams as a director on 26 June 2020
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
|
|
|
09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
|
|
|
21 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-21
|
|
|
22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|