ELM SOLAR ENERGY LIMITED

Company number 10283362

Date	Type	Description	View / Download
14 Jan 2022	CERTNM	Company name changed innova energy LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13	(3 pages)
13 Jan 2022	AD01	Registered office address changed from C/O Arnold Hill Accountants Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of a director	(1 page)
12 Jan 2022	TM01	Termination of appointment of Matthew Benedict Evans as a director on 23 December 2021	(1 page)
12 Jan 2022	AP01	Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021	(1 page)
12 Jan 2022	AP01	Appointment of Mr Edward William Mole as a director on 23 December 2021	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Robin Piers Dummett as a director on 23 December 2021	(1 page)
12 Jan 2022	AP01	Appointment of Mr Roger Skeldon as a director on 23 December 2021	(2 pages)
24 Dec 2021	MR01	Registration of charge 102833620003, created on 24 December 2021	(70 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(19 pages)
21 Oct 2020	MR04	Satisfaction of charge 102833620001 in full	(1 page)
18 Sep 2020	MR01	Registration of charge 102833620002, created on 17 September 2020	(37 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
04 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(19 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
31 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(19 pages)
26 Apr 2019	PSC07	Cessation of Matthew Benedict Evans as a person with significant control on 23 December 2016	(1 page)
26 Apr 2019	PSC01	Notification of Robin Piers Dummett as a person with significant control on 23 December 2016	(2 pages)
26 Apr 2019	PSC01	Notification of Andrew Charles Kaye as a person with significant control on 23 December 2016	(2 pages)
26 Apr 2019	PSC07	Cessation of Douglas Richard Spacey as a person with significant control on 23 December 2016	(1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
01 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(19 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 26,694,189.2	(3 pages)