- Company Overview for DRAYTON MEAD SOLAR LIMITED (09592728)
- Filing history for DRAYTON MEAD SOLAR LIMITED (09592728)
- People for DRAYTON MEAD SOLAR LIMITED (09592728)
- Charges for DRAYTON MEAD SOLAR LIMITED (09592728)
- More for DRAYTON MEAD SOLAR LIMITED (09592728)
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
|
|
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
|
|
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 |