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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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2024
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05 Mar 2024 |
PSC02 |
Notification of Innovo Renewables S.P.A as a person with significant control on 8 November 2023
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05 Mar 2024 |
PSC07 |
Cessation of Rodolfo Bigolin as a person with significant control on 8 November 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Oct 2023 |
PSC01 |
Notification of Rodolfo Bigolin as a person with significant control on 2 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Etp Uk Solar Fund 1 Scsp as a person with significant control on 2 October 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Daniele Stiglitz on 4 December 2022
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29 Jun 2023 |
PSC07 |
Cessation of Etp Uk Solar Fund Scsp as a person with significant control on 22 November 2021
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29 Jun 2023 |
PSC07 |
Cessation of Queequeg Enterprises Ltd as a person with significant control on 22 November 2021
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Jan 2023 |
PSC02 |
Notification of Queequeg Renewables Ltd as a person with significant control on 22 November 2021
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023 |
PSC02 |
Notification of Etp Uk Solar Fund 1 Scsp as a person with significant control on 22 November 2021
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10 Oct 2022 |
AD01 |
Registered office address changed from Unit 3.03 Qwest Building 1110 Great West Road London TW8 0GP United Kingdom to 2nd Floor, the Works 14 Turnham Green Terrace Mews London W4 1QU on 10 October 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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26 May 2022 |
PSC03 |
Notification of Etp Uk Solar Fund Scsp as a person with significant control on 22 November 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Gabriella Palla as a director on 9 December 2021
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
AP01 |
Appointment of Mr Matthew Nicholas Henry Black as a director on 22 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Rodolfo Bigolin as a director on 22 November 2021
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25 Nov 2021 |
CERTNM |
Company name changed bannockburn project company LIMITED\certificate issued on 25/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-22
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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