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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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09 Apr 2024 |
MR01 |
Registration of charge 130945020002, created on 4 April 2024
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
CERTNM |
Company name changed industria solar bedworth LIMITED\certificate issued on 08/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-05
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04 Mar 2024 |
MR04 |
Satisfaction of charge 130945020001 in full
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29 Feb 2024 |
AP01 |
Appointment of Mr Hassan Bashir as a director on 28 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from C/O the Advisory Group South Burns Chester Le Street DH3 3EZ England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Gordon Pope as a director on 28 February 2024
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29 Feb 2024 |
PSC02 |
Notification of Ir Dno Limited as a person with significant control on 28 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Francis Hall as a director on 28 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Thomas Igla as a director on 28 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Industria Solar Financials Limited as a person with significant control on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA United Kingdom to C/O the Advisory Group South Burns Chester Le Street DH3 3EZ on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 2 Old Brewery House South Burns Chester Le Street DH3 3EZ England to G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA on 28 February 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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10 Aug 2022 |
AD01 |
Registered office address changed from C/O the Advisory Group Mile House Chester Le Street DH3 3RA England to 2 Old Brewery House South Burns Chester Le Street DH3 3EZ on 10 August 2022
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27 Jul 2022 |
CERTNM |
Company name changed industria solar vauls farm LIMITED\certificate issued on 27/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-26
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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13 Aug 2021 |
MR01 |
Registration of charge 130945020001, created on 28 July 2021
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23 Jul 2021 |
PSC05 |
Change of details for Industria Resources Uk Limited as a person with significant control on 21 July 2021
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