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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28 Mar 2023 |
TM01 |
Termination of appointment of Ben Yang as a director on 24 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Ms Natalie Markham as a director on 24 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Ms Lara Emily Townsend as a director on 24 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Steven David Noble as a director on 24 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to 6th Floor 125 London Wall London EC2Y 5AS on 28 March 2023
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10 Mar 2023 |
PSC05 |
Change of details for Heliofidem Uk Limited as a person with significant control on 22 December 2022
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10 Mar 2023 |
PSC07 |
Cessation of Renewable Connections Developments Limited as a person with significant control on 22 December 2022
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10 Mar 2023 |
MR04 |
Satisfaction of charge 120097920001 in full
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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29 Sep 2021 |
PSC02 |
Notification of Renewable Connections Developments Limited as a person with significant control on 28 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Renewable Connections Solar Holdings Limited as a person with significant control on 28 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Michael Hughes as a director on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Andrew Jonathan Charles Newman as a director on 29 September 2021
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
PSC02 |
Notification of Heliofidem Uk Limited as a person with significant control on 16 July 2021
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19 Jul 2021 |
PSC05 |
Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 16 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Ben Yang as a director on 16 July 2021
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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16 Jul 2021 |
MR01 |
Registration of charge 120097920001, created on 14 July 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Andrew Newman as a director on 16 December 2020
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