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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20 Jan 2025 |
AA |
Accounts for a small company made up to 31 January 2024
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16 Jan 2025 |
PSC02 |
Notification of Gresham House Solar Distribution Llp as a person with significant control on 23 October 2024
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16 Jan 2025 |
PSC07 |
Cessation of Padero Solaer Ltd as a person with significant control on 23 October 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Wayne Robert Ian Cranstone as a director on 6 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr James Armstrong as a director on 6 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Glenn Lockhart as a director on 6 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Matthew Justin Hazell as a director on 6 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Jose Luis Gandia Fornes as a director on 6 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks England to 1 Des Roches Square Witney OX28 4BE on 17 September 2024
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10 Sep 2024 |
MR01 |
Registration of charge 123971150002, created on 9 September 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Jose Luis Gandia on 8 August 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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18 Jun 2024 |
PSC02 |
Notification of Padero Solaer Ltd as a person with significant control on 24 May 2024
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18 Jun 2024 |
PSC07 |
Cessation of Sumando Uk Ipp Ltd as a person with significant control on 24 May 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Jul 2023 |
PSC02 |
Notification of Sumando Uk Ipp Ltd as a person with significant control on 12 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Robert Charles Denman as a person with significant control on 12 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Pathfinder Clean Energy (Pace) Limited as a person with significant control on 12 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Robert Charles Denman as a director on 12 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Alexander James Ross as a director on 12 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Matthew Justin Hazell as a director on 12 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Jose Luis Gandia as a director on 12 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Glenn Lockhart as a director on 12 July 2023
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