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)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
05 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Jun 2024 |
MR04 |
Satisfaction of charge 118697450001 in full
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Sep 2023 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
|
|
|
23 May 2023 |
PSC05 |
Change of details for Renewable Connections Storage Holdings Limited as a person with significant control on 22 May 2023
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 13 May 2022
|
|
|
21 Mar 2022 |
PSC02 |
Notification of European Energy Development Limited as a person with significant control on 21 March 2022
|
|
|
21 Mar 2022 |
PSC07 |
Cessation of European Energy Photovoltaics Limited as a person with significant control on 21 March 2022
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor, 141-145 Curtain Road London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 10 December 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
16 Apr 2020 |
AD01 |
Registered office address changed from 4th Floor 28 Throgmorton Street London EC2N 2AN United Kingdom to 3rd Floor, 141-145 Curtain Road London EC2A 3BX on 16 April 2020
|
|
|
14 Feb 2020 |
MR01 |
Registration of charge 118697450002, created on 12 February 2020
|
|
|
17 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2020 |
PSC02 |
Notification of European Energy Photovoltaics Limited as a person with significant control on 8 January 2020
|
|
|
16 Jan 2020 |
PSC02 |
Notification of Renewable Connections Storage Holdings Limited as a person with significant control on 8 January 2020
|
|
|
15 Jan 2020 |
PSC07 |
Cessation of Suncredit Power Balancing Ltd as a person with significant control on 8 January 2020
|
|