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ETHOS GREEN ENERGY SOLUTIONS LIMITED

Company number 13273904

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 31 May 2023	View PDF Second filing of Confirmation Statement dated 31 May 2023 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AD01	Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 7 June 2024	View PDF Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CH01	Director's details changed for Mr Simon Neil Wragg on 7 June 2024	View PDF Director's details changed for Mr Simon Neil Wragg on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH03	Secretary's details changed for Mr James Gear on 7 June 2024	View PDF Secretary's details changed for Mr James Gear on 7 June 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 31 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	View PDF Confirmation statement made on 31 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24 - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	PSC02	Notification of Pando Group Holdings Ltd as a person with significant control on 1 May 2023	View PDF Notification of Pando Group Holdings Ltd as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Simon Neil Wragg as a person with significant control on 1 May 2023	View PDF Cessation of Simon Neil Wragg as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	PSC04	Change of details for Simon Wragg as a person with significant control on 30 September 2023	View PDF Change of details for Simon Wragg as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 20 March 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	SH02	Sub-division of shares on 20 March 2021	View PDF Sub-division of shares on 20 March 2021 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division 20/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division 20/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	AD01	Registered office address changed from 39a Village Road Bromham Bedford Bedfordshire MK43 8LL United Kingdom to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 13 September 2021	View PDF Registered office address changed from 39a Village Road Bromham Bedford Bedfordshire MK43 8LL United Kingdom to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 13 September 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-17 GBP 100	View PDF Incorporation Statement of capital on 2021-03-17 GBP 100 - link opens in a new window - 47 pages (47 pages)

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ETHOS GREEN ENERGY SOLUTIONS LIMITED

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