- Company Overview for DRINKSTONE ENERGY CENTRE LIMITED (13427506)
- Filing history for DRINKSTONE ENERGY CENTRE LIMITED (13427506)
- People for DRINKSTONE ENERGY CENTRE LIMITED (13427506)
- Charges for DRINKSTONE ENERGY CENTRE LIMITED (13427506)
- More for DRINKSTONE ENERGY CENTRE LIMITED (13427506)
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) |
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30 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
30 May 2024 | CS01 | Confirmation statement made on 27 May 2024 with updates | |
28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
01 Sep 2023 | PSC05 | Change of details for European Energy Development Limited as a person with significant control on 17 February 2023 | |
01 Jun 2023 | CS01 | Confirmation statement made on 27 May 2023 with updates | |
23 May 2023 | PSC05 | Change of details for Rivington Solar Limited as a person with significant control on 23 May 2023 | |
23 May 2023 | CH01 | Director's details changed for Mr Andrew Jonathan Charles Newman on 23 May 2023 | |
10 Oct 2022 | PSC05 | Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 10 October 2022 | |
28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
31 May 2022 | CS01 | Confirmation statement made on 27 May 2022 with updates | |
05 May 2022 | AD01 | Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022 | |
17 Feb 2022 | AA01 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 | |
17 Feb 2022 | AD01 | Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 17 February 2022 | |
10 Nov 2021 | SH08 | Change of share class name or designation | |
01 Nov 2021 | MR01 | Registration of charge 134275060001, created on 25 October 2021 | |
19 Oct 2021 | RESOLUTIONS |
Resolutions
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19 Oct 2021 | MA | Memorandum and Articles of Association | |
07 Oct 2021 | AP01 | Appointment of Mr Thorvald Spanggaard as a director on 7 October 2021 | |
23 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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22 Sep 2021 | PSC02 | Notification of European Energy Development Limited as a person with significant control on 22 September 2021 | |
22 Sep 2021 | PSC05 | Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 22 September 2021 | |
28 May 2021 | NEWINC |
Incorporation
Statement of capital on 2021-05-28
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