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UNICORN RENEWABLES LIMITED

Company number 13033345

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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)
29 Nov 2024 AA Micro company accounts made up to 30 November 2023
25 Nov 2024 AP01 Appointment of Mr Fakhre Alam Khan as a director on 25 November 2024
13 Nov 2024 AD01 Registered office address changed from Unicorn Renewables Limited Flat 11, New Hereford House 3rd Floor, 129 Park Street London W1K 7JB United Kingdom to Flat 1 Glendore House 30 Clarges Street London W1J 7EG on 13 November 2024
26 Jun 2024 TM01 Termination of appointment of Shuves Mukherji as a director on 11 December 2023
20 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
14 Feb 2024 PSC01 Notification of Ashish Ranjit Shivdasani as a person with significant control on 11 December 2023
14 Feb 2024 PSC07 Cessation of Shuves Mukherji as a person with significant control on 11 December 2023
05 Dec 2023 CH01 Director's details changed for Ashish Ranjit Shivdasani on 5 December 2023
05 Dec 2023 AD01 Registered office address changed from Crown House 108 Aldersgate Street London EC1A 4JQ England to Unicorn Renewables Limited Flat 11, New Hereford House 3rd Floor, 129 Park Street London W1K 7JB on 5 December 2023
29 Nov 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
14 Nov 2023 CH01 Director's details changed for Ashish Ranjit Shivdasani on 14 November 2023
27 Oct 2023 CH01 Director's details changed for Ashish Ranjit Shivdasani on 27 October 2023
30 Mar 2023 PSC04 Change of details for Shuves Mukherji as a person with significant control on 30 March 2023
30 Mar 2023 CH01 Director's details changed for Ashish Ranjit Shivdasani on 30 March 2023
30 Mar 2023 AD01 Registered office address changed from 108 Crown House Aldersgate Street London EC1A 4JQ England to Crown House 108 Aldersgate Street London EC1A 4JQ on 30 March 2023
30 Mar 2023 CH01 Director's details changed for Mr Shuves Mukherji on 30 March 2023
13 Mar 2023 PSC04 Change of details for Shuves Mukherji as a person with significant control on 13 March 2023
13 Mar 2023 CH01 Director's details changed for Mr Shuves Mukherji on 13 March 2023
10 Mar 2023 PSC04 Change of details for Shuves Mukherji as a person with significant control on 9 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Shuves Mukherji on 9 March 2023
09 Mar 2023 CH01 Director's details changed for Mr Shuves Mukherji on 9 March 2023
09 Mar 2023 PSC04 Change of details for Shuves Mukherji as a person with significant control on 9 March 2023
21 Nov 2022 AA Total exemption full accounts made up to 30 November 2021