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FOSSE GREEN ENERGY LIMITED

Company number 13438725

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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)
30 Sep 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2024	SH02	Sub-division of shares on 16 May 2024	View PDF Sub-division of shares on 16 May 2024 - link opens in a new window - 4 pages (4 pages)
21 May 2024	PSC02	Notification of Rugeley West Solar Limited as a person with significant control on 16 May 2024	View PDF Notification of Rugeley West Solar Limited as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC05	Change of details for Windel Capital Ltd as a person with significant control on 16 May 2024	View PDF Change of details for Windel Capital Ltd as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mr James Nicholas Simon Whitney on 21 May 2024	View PDF Director's details changed for Mr James Nicholas Simon Whitney on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from S10 Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AF England to 111 Park Street Mayfair London W1K 7JF on 21 May 2024	View PDF Registered office address changed from S10 Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AF England to 111 Park Street Mayfair London W1K 7JF on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr James Nicholas Simon Whitney as a director on 16 May 2024	View PDF Appointment of Mr James Nicholas Simon Whitney as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Gary Leigh Toomey as a director on 16 May 2024	View PDF Termination of appointment of Gary Leigh Toomey as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mr John Henry Vincent Wilder as a director on 16 May 2024	View PDF Appointment of Mr John Henry Vincent Wilder as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Lloyd Henry Sandles as a director on 16 May 2024	View PDF Appointment of Mr Lloyd Henry Sandles as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CERTNM	Company name changed windel solar 10 LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed windel solar 10 LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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