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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07 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Aug 2024 |
PSC07 |
Cessation of Rivington Solar Limited as a person with significant control on 23 September 2021
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12 Aug 2024 |
PSC02 |
Notification of Old Hall Holdings Limited as a person with significant control on 23 September 2021
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31 Oct 2023 |
PSC05 |
Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 22 May 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 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 5 May 2022
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17 Feb 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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17 Feb 2022 |
AD01 |
Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 17 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2021 |
MR01 |
Registration of charge 122900120001, created on 25 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Thorvald Spanggaard as a director on 7 October 2021
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
PSC07 |
Cessation of Old Hall Holdings Limited as a person with significant control on 23 September 2021
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23 Sep 2021 |
PSC02 |
Notification of Renewable Connections Solar Holdings Limited as a person with significant control on 23 September 2021
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23 Sep 2021 |
PSC05 |
Change of details for Old Hall Holdings Limited as a person with significant control on 23 September 2021
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