Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business / company transaction / director authority 17/07/2024
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22 Jul 2024 |
MR01 |
Registration of charge 116318170002, created on 18 July 2024
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01 May 2024 |
MR01 |
Registration of charge 116318170001, created on 30 April 2024
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10 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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10 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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31 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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31 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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01 Apr 2020 |
PSC03 |
Notification of Ecotricity Solar (Borrower) Limited as a person with significant control on 3 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of Ecotricity Holding Company Limited as a person with significant control on 3 March 2020
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11 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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29 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP
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29 Oct 2019 |
AD02 |
Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP
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03 May 2019 |
TM02 |
Termination of appointment of Tom Cowling as a secretary on 3 May 2019
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