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ELM SOLAR HOLDINGS LIMITED

Company number 11483895

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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)
14 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and debenture 30/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 144,996,442
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 147,996,442
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 148,996,442
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 114,996,442
13 Dec 2019 CH01 Director's details changed for Mr Benjamin Alexander Philips on 11 December 2019
10 Dec 2019 MR01 Registration of charge 114838950002, created on 28 November 2019
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 78,800,297
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 72,800,297
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
31 Jul 2019 MR01 Registration of charge 114838950001, created on 31 July 2019
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 67,000,297
05 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
16 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 44,000,297
13 May 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 24,000,297
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 9,000,297
14 Dec 2018 AP01 Appointment of Mr Benjamin Alexander Philips as a director on 12 December 2018
08 Oct 2018 AA01 Previous accounting period shortened from 31 July 2019 to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
25 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-25
  • GBP 1