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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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12 Jul 2024 |
MR04 |
Satisfaction of charge 134595510001 in full
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11 Jul 2024 |
PSC05 |
Change of details for European Energy Uk Limited as a person with significant control on 28 June 2024
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11 Jul 2024 |
PSC07 |
Cessation of Rivington Solar Limited as a person with significant control on 28 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 28 June 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
PSC05 |
Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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23 May 2023 |
PSC05 |
Change of details for Rivington Solar Limited as a person with significant control on 23 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Michael John Hughes on 22 May 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Andrew Jonathan Charles Newman as a director on 30 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Michael John Hughes as a director on 30 January 2023
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10 Oct 2022 |
PSC05 |
Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 10 October 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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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
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17 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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17 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor 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
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
MR01 |
Registration of charge 134595510001, created on 25 October 2021
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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