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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10 Feb 2025 |
AP01 |
Appointment of Mr Colin Andrew Ramsay as a director on 31 January 2025
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10 Feb 2025 |
AP01 |
Appointment of Mr Christopher David Bennett as a director on 31 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Gary Phillips as a director on 31 January 2025
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 May 2024 |
MR01 |
Registration of charge 131902710001, created on 17 May 2024
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07 May 2024 |
PSC07 |
Cessation of Bsr Energy 2 Limited as a person with significant control on 21 December 2023
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19 Apr 2024 |
PSC02 |
Notification of Sulis Midco 1 Limited as a person with significant control on 21 December 2023
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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22 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Ms Frances Mary Button on 13 September 2023
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23 May 2023 |
CERTNM |
Company name changed inrg solar (whaddon) LIMITED\certificate issued on 23/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-22
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27 Mar 2023 |
PSC07 |
Cessation of Stoney Cross Investments Limited as a person with significant control on 24 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Lady Anna Limited as a person with significant control on 24 March 2023
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27 Mar 2023 |
PSC02 |
Notification of Bsr Energy 2 Limited as a person with significant control on 24 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ England to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet BA4 5QE on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Ms Frances Mary Button as a director on 24 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Gary Phillips as a director on 24 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Tomas Harlow as a director on 24 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Ian Gannon as a director on 24 March 2023
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