Advanced company searchLink opens in new window

DRAYTON MEAD SOLAR LIMITED

Company number 09592728

Filter by category

Filter by category


Confirmation statement filters

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)
12 Jan 2022 AP01 Appointment of Mr Edward William Mole as a director on 23 December 2021
29 Dec 2021 MR01 Registration of charge 095927280003, created on 24 December 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
01 Dec 2020 PSC07 Cessation of Innova Energy Limited as a person with significant control on 18 November 2020
01 Dec 2020 PSC02 Notification of Innova Energy Holdings Limited as a person with significant control on 18 November 2020
21 Oct 2020 MR04 Satisfaction of charge 095927280001 in full
09 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2020 CC04 Statement of company's objects
21 Sep 2020 MR01 Registration of charge 095927280002, created on 17 September 2020
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
27 Feb 2019 MR01 Registration of charge 095927280001, created on 12 February 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-21
30 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
21 Mar 2018 PSC07 Cessation of Henry Michael Shepherd-Cross as a person with significant control on 6 March 2018
21 Mar 2018 PSC07 Cessation of Giles David Braxton as a person with significant control on 6 March 2018
21 Mar 2018 PSC02 Notification of Innova Energy Limited as a person with significant control on 6 March 2018
20 Mar 2018 AD01 Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 20 March 2018
20 Mar 2018 TM01 Termination of appointment of Henry Michael Shepherd-Cross as a director on 6 March 2018
20 Mar 2018 TM01 Termination of appointment of Henry Michael Shepherd-Cross as a director on 6 March 2018