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SDCL ENERGY EFFICIENCY INCOME TRUST PLC

Company number 11620959

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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)
01 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 April 2019
  • GBP 1,712,871.30
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 2,683,745.08
24 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
03 Jul 2019 AA Full accounts made up to 31 March 2019
09 May 2019 PSC08 Notification of a person with significant control statement
09 May 2019 PSC07 Cessation of Sdcl Ee Co (Uk) Llp as a person with significant control on 11 December 2018
29 Apr 2019 MR01 Registration of charge 116209590001, created on 18 April 2019
29 Apr 2019 MR01 Registration of charge 116209590002, created on 18 April 2019
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 171,287,130
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2019.
14 Mar 2019 SH19 Statement of capital on 14 March 2019
  • GBP 1,000,000.01
14 Mar 2019 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
14 Mar 2019 OC138 Reduction of iss capital and minute (oc)
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 100,000,000
07 Jan 2019 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
07 Jan 2019 AD02 Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
07 Dec 2018 AA01 Current accounting period shortened from 31 October 2019 to 31 March 2019
04 Dec 2018 IC01 Notice of intention to carry on business as an investment company
30 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 CERT8A Commence business and borrow
07 Nov 2018 SH50 Trading certificate for a public company
12 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-12
  • GBP 50,000.01