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EASTGATE SOLAR LTD

Company number 13218707

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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 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
20 Mar 2024 TM01 Termination of appointment of Craig Andrew Windram as a director on 7 March 2024
19 Mar 2024 AP01 Appointment of Ms Sylvine Madeleine Muguette Bouan as a director on 7 March 2024
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
24 Jan 2024 CH01 Director's details changed for Mr Craig Andrew Windram on 1 August 2021
11 Oct 2023 AD01 Registered office address changed from Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom to C/O Voltalia Uk Ltd the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 11 October 2023
24 Aug 2023 CH01 Director's details changed for Mr Craig Andrew Windram on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Simon John Holt on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Rui Antero Teixeira Ribeiro on 24 August 2023
24 Aug 2023 AD01 Registered office address changed from Voltalia Uk Ltd Unit 1, Headley Park 8 Headley Road East Woodley RG5 4SA United Kingdom to Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 24 August 2023
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
15 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Mar 2022 CH01 Director's details changed for Mr Rui Antero Teixeira Ribeiro on 24 March 2022
24 Mar 2022 CH01 Director's details changed for Mr Craig Andrew Windram on 24 March 2022
24 Mar 2022 CH01 Director's details changed for Mr Simon John Holt on 24 March 2022
03 Mar 2022 AD03 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
03 Mar 2022 AD02 Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
02 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
07 Dec 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
07 Dec 2021 CH01 Director's details changed for Mr Craig Andrew Windram on 7 December 2021
07 Dec 2021 AD01 Registered office address changed from One Lyric Square Hammersmith London W6 0NB United Kingdom to Voltalia Uk Ltd Unit 1, Headley Park 8 Headley Road East Woodley RG5 4SA on 7 December 2021
10 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 MA Memorandum and Articles of Association
23 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-23
  • GBP 1,000