MATERIAL CHANGE RENEWABLE ENERGY LIMITED
Company number 12131429
- Company Overview for MATERIAL CHANGE RENEWABLE ENERGY LIMITED (12131429)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Aug 2024 | AD01 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
| 30 Jul 2024 | AD01 | Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024 | |
| 12 Sep 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 December 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with updates | |
| 14 Jul 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 12 Jan 2023 | AD01 | Registered office address changed from Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL England to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 12 January 2023 | |
| 04 Jan 2023 | AP01 | Appointment of Mr Stuart Evan Baugh as a director on 23 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Mr Daniel Scott Meccariello as a director on 23 December 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Charles John Ralph Sheldon as a director on 23 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Hannah Lucy Miles as a director on 23 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Charles Paul Course as a director on 23 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Edward William Bastow as a director on 23 December 2022 | |
| 02 Jan 2023 | AD01 | Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL on 2 January 2023 | |
| 02 Jan 2023 | TM02 | Termination of appointment of Hannah Miles as a secretary on 23 December 2022 | |
| 02 Jan 2023 | PSC02 | Notification of Generate Uk Ad I Limited as a person with significant control on 23 December 2022 | |
| 02 Jan 2023 | PSC07 | Cessation of Material Change Limited as a person with significant control on 23 December 2022 | |
| 05 Sep 2022 | RP04CS01 | Second filing of Confirmation Statement dated 30 July 2022 | |
| 01 Sep 2022 | CS01 |
Confirmation statement made on 30 July 2022 with updates
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| 01 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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| 27 May 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 18 Mar 2022 | CERTNM |
Company name changed material change norfolk LIMITED\certificate issued on 18/03/22
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| 05 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
| 30 Apr 2021 | AA | Accounts for a small company made up to 31 October 2020 |