RENEWABLE ENERGY PERFORMANCE PLATFORM
Company number 09882930
- Company Overview for RENEWABLE ENERGY PERFORMANCE PLATFORM (09882930)
- Filing history for RENEWABLE ENERGY PERFORMANCE PLATFORM (09882930)
- People for RENEWABLE ENERGY PERFORMANCE PLATFORM (09882930)
- More for RENEWABLE ENERGY PERFORMANCE PLATFORM (09882930)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | RESOLUTIONS |
Resolutions
|
|
| 07 Jan 2025 | MA | Memorandum and Articles of Association | |
| 22 Nov 2024 | AD01 | Registered office address changed from 28 st. John's Square Level 5 London EC1M 4DN England to Sustainable Ventures 5th Floor, County Hall Belvedere Rd London SE1 7PB on 22 November 2024 | |
| 19 Nov 2024 | CS01 | Confirmation statement made on 6 November 2024 with no updates | |
| 23 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Mar 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 29 Jan 2024 | AP03 | Appointment of Aili Judström as a secretary on 29 January 2024 | |
| 29 Jan 2024 | TM02 | Termination of appointment of Karl Vaughan Upston-Hooper as a secretary on 29 January 2024 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
| 03 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 02 Jan 2023 | TM01 | Termination of appointment of Daniel Joseph Farchy as a director on 20 December 2022 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with no updates | |
| 17 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 26 Aug 2022 | CH01 | Director's details changed for Andrew Stalbaum on 12 May 2022 | |
| 01 Aug 2022 | PSC05 | Change of details for The Secretary of State for Foreign, Commonwealth and Development Affairs as a person with significant control on 1 April 2022 | |
| 12 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
| 12 Jul 2022 | MA | Memorandum and Articles of Association | |
| 28 Apr 2022 | PSC02 | Notification of The Secretary of State for Foreign, Commonwealth and Development Affairs as a person with significant control on 1 April 2022 | |
| 28 Apr 2022 | PSC07 | Cessation of The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 1 April 2022 | |
| 23 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with no updates | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
| 04 Nov 2020 | AP01 | Appointment of Andrew Stalbaum as a director on 3 November 2020 | |
| 03 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 03 Nov 2020 | TM01 | Termination of appointment of Ashufta Alam as a director on 3 November 2020 |