Company Results (links open in a new window)
|
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)
|
|
11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
30 Apr 2024 |
MR01 |
Registration of charge 112862090002, created on 26 April 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
|
|
|
02 Apr 2024 |
PSC05 |
Change of details for Sg Renewables Limited as a person with significant control on 8 May 2023
|
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from Floor 3, 141-145 Curtain Road London EC2A 3BX United Kingdom to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
|
|
|
23 Feb 2023 |
RP04PSC02 |
Second filing for the notification of Sg Renewables Limited as a person with significant control
|
|
|
30 Dec 2022 |
PSC02 |
Notification of Sig Renewables Limited as a person with significant control on 19 October 2022
-
ANNOTATION
Clarification a second filed PSC02 was registered on 23/02/2023
|
|
|
30 Dec 2022 |
PSC07 |
Cessation of Solar Growth Limited as a person with significant control on 19 October 2022
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facilits agreement, facilites agreement proposed 19/10/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Oct 2022 |
MR01 |
Registration of charge 112862090001, created on 19 October 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Mr Christopher Hamilton Carlson as a director on 7 February 2022
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 7 February 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Ms Helen Robinson as a director on 1 February 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
|
|
|
06 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
|
|
|
12 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Mark Hick as a director on 12 March 2021
|
|
|
18 Feb 2021 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to Floor 3, 141-145 Curtain Road London EC2A 3BX on 18 February 2021
|
|
|
12 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-11
|
|