ECOTRICITY SOLAR (BORROWER) LIMITED

Company number 12473398

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	(3 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	(20 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jul 2024	MR01	Registration of charge 124733980001, created on 18 July 2024	(41 pages)
31 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(10 pages)
31 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(51 pages)
31 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
31 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
02 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(2 pages)
02 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(54 pages)
02 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
02 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
13 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
24 May 2021	AP01	Appointment of Mr Asif Rehmanwala as a director on 24 May 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Tom Cowling as a director on 18 March 2021	(1 page)
16 Feb 2021	AA01	Current accounting period extended from 28 February 2021 to 30 April 2021	(1 page)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(4 pages)
29 Oct 2020	PSC05	Change of details for Ecotricity Solar Limited as a person with significant control on 20 February 2020	(2 pages)
05 Oct 2020	AD03	Register(s) moved to registered inspection location Tlt Llp on Redcliff Street Bristol BS1 6TP	(1 page)
05 Oct 2020	AD02	Register inspection address has been changed to Tlt Llp on Redcliff Street Bristol BS1 6TP	(1 page)
21 Jul 2020	TM01	Termination of appointment of Claire Lucy Burden as a director on 21 July 2020	(1 page)
18 Mar 2020	CH01	Director's details changed for Mrs Claire Lucy Burden on 18 March 2020	(2 pages)