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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15 Nov 2024 |
AA01 |
Previous accounting period shortened from 7 December 2024 to 30 September 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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12 Sep 2024 |
AA |
Accounts for a small company made up to 7 December 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 8 January 2024
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04 Jan 2024 |
PSC02 |
Notification of Elm Solar Holdings Limited as a person with significant control on 8 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of European Energy Uk Limited as a person with significant control on 8 December 2023
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 7 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
AD01 |
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to 338 Euston Road London NW1 3BG on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Stephen Richards Daniels as a director on 8 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Thorvald Spanggaard as a director on 8 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Elliot Mark Tegerdine as a director on 8 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Edward William Mole as a director on 8 December 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2023
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11 Sep 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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29 Jul 2023 |
MR04 |
Satisfaction of charge 126471830001 in full
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Thorvald Spanggaard on 1 September 2022
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09 Mar 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 Nov 2022 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 10 November 2022
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03 Nov 2022 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 12 October 2022
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31 Oct 2022 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 26 October 2022
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