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SIRIUS RENEWABLE ENERGY (INVESTMENTS) LIMITED

Company number 12889668

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Mar 2023	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 - 1 page (1 page)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	PSC02	Notification of Glyncastle Group Ltd as a person with significant control on 2 March 2023	View PDF Notification of Glyncastle Group Ltd as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC02	Notification of Mp1 Investments Limited as a person with significant control on 2 March 2023	View PDF Notification of Mp1 Investments Limited as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC02	Notification of Spark Renewable Energy Investments Ltd as a person with significant control on 2 March 2023	View PDF Notification of Spark Renewable Energy Investments Ltd as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Nicholas John Davies as a person with significant control on 2 March 2023	View PDF Cessation of Nicholas John Davies as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC07	Cessation of Matthew James Powell as a person with significant control on 2 March 2023	View PDF Cessation of Matthew James Powell as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC07	Cessation of Patrick Edward Kane as a person with significant control on 2 March 2023	View PDF Cessation of Patrick Edward Kane as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mrs Sally Robinson as a director on 3 March 2021	View PDF Appointment of Mrs Sally Robinson as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 99 - link opens in a new window - 15 pages (15 pages)

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