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SETPOINT22 RENEWABLE TECHNOLOGIES LIMITED

Company number 13287406

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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)
03 Jul 2024	CERTNM	Company name changed SETPOINT22 services LIMITED\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19	View PDF Company name changed SETPOINT22 services LIMITED\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19 - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	PSC05	Change of details for Acrr Group Limited as a person with significant control on 30 August 2023	View PDF Change of details for Acrr Group Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CERTNM	Company name changed climate air conditioning services LIMITED\certificate issued on 07/09/23 RES15 ‐ Change company name resolution on 2023-08-30	View PDF Company name changed climate air conditioning services LIMITED\certificate issued on 07/09/23 RES15 ‐ Change company name resolution on 2023-08-30 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2023	CERTNM	Company name changed coolair services renewable technologies LIMITED\certificate issued on 28/02/23 RES15 ‐ Change company name resolution on 2023-02-20	View PDF Company name changed coolair services renewable technologies LIMITED\certificate issued on 28/02/23 RES15 ‐ Change company name resolution on 2023-02-20 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	PSC02	Notification of Acrr Group Limited as a person with significant control on 21 May 2021	View PDF Notification of Acrr Group Limited as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of John Gay as a person with significant control on 21 May 2021	View PDF Cessation of John Gay as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Andrew Smith as a director on 19 April 2021	View PDF Appointment of Mr Andrew Smith as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Ian Scott Wilson as a director on 19 April 2021	View PDF Appointment of Mr Ian Scott Wilson as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Nicola Helen Perry as a director on 19 April 2021	View PDF Appointment of Nicola Helen Perry as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Hayley Louise Smith as a director on 19 April 2021	View PDF Appointment of Hayley Louise Smith as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SETPOINT22 RENEWABLE TECHNOLOGIES LIMITED

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