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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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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28 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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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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23 May 2023 |
PSC05 |
Change of details for Rivington Solar Limited as a person with significant control on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 23 May 2023
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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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18 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 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 5 May 2022
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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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14 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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14 Dec 2020 |
PSC02 |
Notification of European Energy Development Limited as a person with significant control on 6 August 2020
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11 Dec 2020 |
PSC02 |
Notification of Renewable Connections Solar Holdings Limited as a person with significant control on 14 July 2020
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11 Dec 2020 |
PSC07 |
Cessation of Robin Chamberlayne as a person with significant control on 14 July 2020
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11 Dec 2020 |
PSC07 |
Cessation of Stephen Mahon as a person with significant control on 14 July 2020
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10 Dec 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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10 Dec 2020 |
AD01 |
Registered office address changed from 3rd Floor, 141-145 Curtain Road 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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12 Nov 2020 |
MR01 |
Registration of charge 127412490001, created on 2 November 2020
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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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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28 Sep 2020 |
SH08 |
Change of share class name or designation
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03 Aug 2020 |
AP01 |
Appointment of Thorvald Spanggaard as a director on 15 July 2020
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