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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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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10 Jul 2024 |
PSC05 |
Change of details for Sbm Renewables Holding Sa as a person with significant control on 10 July 2024
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28 May 2024 |
RP04AP01 |
Second filing for the appointment of Willem Jurriaan Kien as a director
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17 May 2024 |
TM01 |
Termination of appointment of Séverine Florence Lucile Baudic as a director on 15 May 2024
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17 May 2024 |
AP01 |
Appointment of Willem Jurriaam Kien as a director on 15 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/05/2024.
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13 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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22 Jun 2023 |
PSC05 |
Change of details for Sbm Renewables Holding Sa as a person with significant control on 18 May 2022
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08 Feb 2023 |
AP01 |
Appointment of Ambroise Antoine Aurélien Jean-Pierre Wattez as a director on 3 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Laurent Bertrand Jean- Pierre Verdier as a director on 3 February 2023
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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22 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
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20 Jun 2022 |
AP01 |
Appointment of Laurent Bertrand Jean- Pierre Verdier as a director on 29 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/06/2022
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25 Mar 2022 |
CH01 |
Director's details changed for Scott Harper on 25 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 Saint Paul's Churchyard London Greater London EC4M 8AL United Kingdom to C/O Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside London EC2V 6AA on 23 March 2022
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28 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
PSC02 |
Notification of Sbm Renewables Holding Sa as a person with significant control on 1 May 2021
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04 May 2021 |
PSC05 |
Change of details for Cierco Ltd. as a person with significant control on 1 May 2021
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