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SECURE RENEWABLES LTD

Company number 12356145

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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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	CERTNM	Company name changed secure power renewable energy LTD\certificate issued on 21/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-15	View PDF Company name changed secure power renewable energy LTD\certificate issued on 21/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-15 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	CERTNM	Company name changed upsbuyer LTD\certificate issued on 09/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed upsbuyer LTD\certificate issued on 09/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2022	CH01	Director's details changed for Mr Jonathan David Morley on 7 September 2022	View PDF Director's details changed for Mr Jonathan David Morley on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC05	Change of details for Jdm Assets Ltd as a person with significant control on 7 September 2022	View PDF Change of details for Jdm Assets Ltd as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR England to 21 Orgreave Place Sheffield South Yorkshire S13 9LU on 7 September 2022	View PDF Registered office address changed from Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR England to 21 Orgreave Place Sheffield South Yorkshire S13 9LU on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Mr Jonathan David Morley on 17 November 2020	View PDF Director's details changed for Mr Jonathan David Morley on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 12 February 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 4 Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 12 February 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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