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PARKGATE FARM SOLAR LIMITED

Company number 13094088

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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)
08 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with updates
21 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ratification of resolution filed for previous shareholder -innove renewables LIMITED 18/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2024 AA Full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
30 May 2023 PSC05 Change of details for Ir Dno Limited as a person with significant control on 25 May 2023
30 May 2023 AD01 Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 30 May 2023
28 Mar 2023 PSC07 Cessation of Innova Renewables Limited as a person with significant control on 21 March 2023
28 Mar 2023 PSC02 Notification of Ir Dno Limited as a person with significant control on 21 March 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
08 Aug 2022 PSC05 Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022
05 Aug 2022 AD01 Registered office address changed from 6th Floor 91 Waterloo Road London SE1 8RT England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 5 August 2022
04 Aug 2022 CH01 Director's details changed for Mr Andrew Charles Kaye on 1 August 2022
04 Aug 2022 PSC05 Change of details for Innova Renewables Limited as a person with significant control on 1 August 2022
04 Aug 2022 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 91 Waterloo Road London SE1 8RT on 4 August 2022
14 Jun 2022 AA Micro company accounts made up to 31 December 2021
08 Feb 2022 MA Memorandum and Articles of Association
25 Jan 2022 SH02 Consolidation of shares on 18 January 2022
21 Jan 2022 AP01 Appointment of Mr Oliver Robert Brice as a director on 19 January 2022
30 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
21 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-21
  • GBP 1