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)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
|
|
|
18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
|
|
|
31 Oct 2023 |
PSC05 |
Change of details for Rivington Bess Limited as a person with significant control on 22 May 2023
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Aug 2023 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 30 August 2023
|
|
|
30 Aug 2023 |
PSC05 |
Change of details for Rivington Bess Limited as a person with significant control on 25 January 2023
|
|
|
30 Aug 2023 |
TM01 |
Termination of appointment of Andrew Jonathan Charles Newman as a director on 30 August 2023
|
|
|
22 May 2023 |
CH01 |
Director's details changed for Mr Michael John Hughes on 22 May 2023
|
|
|
22 May 2023 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023
|
|
|
26 Jan 2023 |
PSC02 |
Notification of Rivington Bess Limited as a person with significant control on 25 January 2023
|
|
|
26 Jan 2023 |
PSC07 |
Cessation of Renewable Connections Solar Holdings Limited as a person with significant control on 25 January 2023
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Mr Michael John Hughes as a director on 23 January 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 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 12 May 2022
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
10 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Nov 2021 |
MR01 |
Registration of charge 122899570001, created on 25 October 2021
|
|
|
18 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
|
|
|
23 Sep 2021 |
PSC02 |
Notification of European Energy Development Limited as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
PSC07 |
Cessation of Rivington Energy Limited as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
PSC02 |
Notification of Renewable Connections Solar Holdings Limited as a person with significant control on 23 September 2021
|
|