Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 May 2024 |
TM01 |
Termination of appointment of Nikolaos Papapetrou as a director on 7 May 2024
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13 May 2024 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 7 May 2024
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13 May 2024 |
PSC07 |
Cessation of Mytilineos S.A. as a person with significant control on 7 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Marco Rossi as a director on 7 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Matthew Howard Tingle as a director on 7 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 7 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Ralph Simon Fleetwood Nash as a director on 7 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Eleftherios Pliakos as a director on 7 May 2024
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13 May 2024 |
CERTNM |
Company name changed croome airfield solar LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-07
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13 May 2024 |
AD01 |
Registered office address changed from 4th Floor 361-373 City Road London EC1V 1LR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2023 |
PSC05 |
Change of details for Mytilineos Holdings S.A. as a person with significant control on 14 September 2020
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08 Jun 2023 |
PSC07 |
Cessation of Metka - Egn Ltd as a person with significant control on 14 September 2020
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08 Jun 2023 |
PSC02 |
Notification of Mytilineos Holdings S.A. as a person with significant control on 14 September 2020
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Eleftherios Pliakos on 1 October 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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24 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 99 White Lion Street London N1 9PF United Kingdom to 4th Floor 361-373 City Road London EC1V 1LR on 12 July 2021
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