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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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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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23 May 2023 |
PSC05 |
Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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10 Oct 2022 |
PSC05 |
Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 10 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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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
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Sep 2021 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 13 September 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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14 Dec 2020 |
PSC02 |
Notification of European Energy Development Limited as a person with significant control on 20 August 2020
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11 Dec 2020 |
PSC05 |
Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 20 August 2020
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10 Dec 2020 |
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 10 December 2020
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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28 Sep 2020 |
SH08 |
Change of share class name or designation
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
TM01 |
Termination of appointment of Andrew Jonathan Charles Newman as a director on 27 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Michael John Hughes as a director on 27 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 19 August 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Andrew Jonathan Charles Newman as a director on 19 August 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Thorvald Spanggaard as a director on 19 August 2020
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