HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED
Company number 13625298
- Company Overview for HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED (13625298)
- Filing history for HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED (13625298)
- People for HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED (13625298)
- Charges for HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED (13625298)
- More for HIVE ETHICAL SOLAR PORTFOLIO 1 LIMITED (13625298)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | TM01 | Termination of appointment of Timothy Giles Redpath as a director on 7 October 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of Thomas Kelly Quigley as a director on 7 October 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of Roy Cameron Naismith as a director on 7 October 2024 | |
| 21 Aug 2024 | CS01 | Confirmation statement made on 21 August 2024 with no updates | |
| 08 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 18 Dec 2023 | MR04 | Satisfaction of charge 136252980002 in full | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
| 25 May 2023 | MR04 | Satisfaction of charge 136252980004 in full | |
| 22 Apr 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
| 29 Jun 2022 | AA01 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 | |
| 04 Apr 2022 | MR04 | Satisfaction of charge 136252980003 in full | |
| 21 Dec 2021 | MR01 | Registration of charge 136252980004, created on 15 December 2021 | |
| 20 Dec 2021 | MR01 | Registration of charge 136252980003, created on 15 December 2021 | |
| 25 Nov 2021 | MR01 | Registration of charge 136252980002, created on 8 November 2021 | |
| 24 Nov 2021 | RESOLUTIONS |
Resolutions
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| 24 Nov 2021 | MA | Memorandum and Articles of Association | |
| 11 Nov 2021 | MR01 | Registration of charge 136252980001, created on 8 November 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Mr Douglas Richard Spacey as a director on 29 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Mr Matthew Benedict Evans as a director on 29 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Mr Thomas Kelly Quigley as a director on 29 October 2021 | |
| 01 Nov 2021 | AP01 | Appointment of Mr Roy Cameron Naismith as a director on 29 October 2021 | |
| 16 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-16
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