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CARN NICHOLAS SOLAR LIMITED

Company number 12534442

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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)
04 Aug 2022	CH01	Director's details changed for Mr Andrew Charles Kaye on 1 August 2022	View PDF Director's details changed for Mr Andrew Charles Kaye on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC05	Change of details for Innova Energy Ii Limited as a person with significant control on 1 August 2022	View PDF Change of details for Innova Energy Ii Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 3 August 2022	View PDF Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 3 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC05	Change of details for Innova Energy Ii Limited as a person with significant control on 19 July 2022	View PDF Change of details for Innova Energy Ii Limited as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC02	Notification of Innova Energy Ii Limited as a person with significant control on 19 July 2022	View PDF Notification of Innova Energy Ii Limited as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC07	Cessation of Innova Renewables Limited as a person with significant control on 19 July 2022	View PDF Cessation of Innova Renewables Limited as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
21 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement to transfer of shares 10/02/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement to transfer of shares 10/02/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-25 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-25 GBP 10 - link opens in a new window - 11 pages (11 pages)

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