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ONSITE ENERGY PROJECTS LTD

Company number 11254162

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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)
30 Nov 2020	TM01	Termination of appointment of Steven Peck as a director on 23 November 2020	View PDF Termination of appointment of Steven Peck as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Daniel John Morton as a director on 23 November 2020	View PDF Termination of appointment of Daniel John Morton as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr Bay Downing as a director on 23 November 2020	View PDF Appointment of Mr Bay Downing as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	MR01	Registration of charge 112541620001, created on 23 November 2020	View PDF Registration of charge 112541620001, created on 23 November 2020 - link opens in a new window - 23 pages (23 pages)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2020	PSC02	Notification of Tower Grange Capital Limited as a person with significant control on 8 June 2020	View PDF Notification of Tower Grange Capital Limited as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of Tower Grange Finance Ltd as a person with significant control on 8 June 2020	View PDF Cessation of Tower Grange Finance Ltd as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 400,278.827	View PDF Statement of capital following an allotment of shares on 4 April 2020 GBP 400,278.827 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 400,276.039	View PDF Statement of capital following an allotment of shares on 30 March 2020 GBP 400,276.039 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020	View PDF Confirmation statement made on 13 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020 - link opens in a new window - 6 pages (6 pages)
06 Feb 2020	AP01	Appointment of Mr Daniel John Morton as a director on 6 February 2020	View PDF Appointment of Mr Daniel John Morton as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 400,273.251 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020	View PDF Statement of capital following an allotment of shares on 16 January 2020 GBP 400,273.251 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020 - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 December 2019 GBP 400,266.279	View PDF Statement of capital following an allotment of shares on 21 December 2019 GBP 400,266.279 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 400,264.885 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 400,264.885 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2018 GBP 181	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2018 GBP 181 - link opens in a new window - 7 pages (7 pages)
13 Jan 2020	PSC04	Change of details for Mr David Kipling as a person with significant control on 4 December 2019	View PDF Change of details for Mr David Kipling as a person with significant control on 4 December 2019 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	PSC05	Change of details for Tower Grange Finance Ltd as a person with significant control on 4 December 2019	View PDF Change of details for Tower Grange Finance Ltd as a person with significant control on 4 December 2019 - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 400,237.000	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 400,237.000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jan 2020	SH02	Sub-division of shares on 27 November 2019	View PDF Sub-division of shares on 27 November 2019 - link opens in a new window - 6 pages (6 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 27/11/2019	View PDF Resolutions RES13 ‐ Re-sub div 27/11/2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2019	SH02	Sub-division of shares on 14 October 2019	View PDF Sub-division of shares on 14 October 2019 - link opens in a new window - 4 pages (4 pages)
12 Oct 2019	TM01	Termination of appointment of Ian Colin Macvicar as a director on 11 October 2019	View PDF Termination of appointment of Ian Colin Macvicar as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)

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