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GLENNISTON SOLAR PROJECT LTD

Company number 13301930

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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)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 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 - 7 pages (7 pages) Download iXBRL
15 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC02	Notification of Renewco Power Limited as a person with significant control on 19 May 2023	View PDF Notification of Renewco Power Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC05	Change of details for Value Renewables Ltd as a person with significant control on 19 May 2023	View PDF Change of details for Value Renewables Ltd as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Romain Keyen as a director on 19 May 2023	View PDF Appointment of Mr Romain Keyen as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Ms Claire Treacy as a director on 19 May 2023	View PDF Appointment of Ms Claire Treacy as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Gavin John Mccallum as a director on 19 May 2023	View PDF Appointment of Mr Gavin John Mccallum as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC05	Change of details for Value Renewables Ltd as a person with significant control on 29 March 2023	View PDF Change of details for Value Renewables Ltd as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 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 - 7 pages (7 pages) Download iXBRL
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company 29/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company 29/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	CH01	Director's details changed for Mr Alp Karli on 6 April 2021	View PDF Director's details changed for Mr Alp Karli on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD01	Registered office address changed from 122B Belsize Road London NW6 4BG United Kingdom to 11a Heath Drive Flat 2 (First Floor) London NW3 7SN on 3 March 2022	View PDF Registered office address changed from 122B Belsize Road London NW6 4BG United Kingdom to 11a Heath Drive Flat 2 (First Floor) London NW3 7SN on 3 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

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