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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18 Dec 2024 |
PSC02 |
Notification of Elm Solar Holdings Limited as a person with significant control on 16 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Voltalia Sa as a person with significant control on 16 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from C/O Voltalia Uk Ltd the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF England to 338 Euston Road Floor 6 London NW1 3BG on 18 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Rui Antero Teixeira Ribeiro as a director on 16 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Sylvine Madeleine Muguette Bouan as a director on 16 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Simon John Holt as a director on 16 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Edward William Mole as a director on 16 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Elliot Tegerdine as a director on 16 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Stephen Richards Daniels as a director on 16 December 2024
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25 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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17 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/10/24
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Mar 2024 |
AP01 |
Appointment of Ms Sylvine Madeleine Muguette Bouan as a director on 7 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Craig Andrew Windram as a director on 7 March 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Andrew Windram on 6 October 2021
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17 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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11 Oct 2023 |
AD01 |
Registered office address changed from Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom to C/O Voltalia Uk Ltd the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 11 October 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Craig Andrew Windram on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Rui Antero Teixeira Ribeiro on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Simon John Holt on 24 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Voltalia Uk Ltd, Unit 1, Headley Park 8 Headley Road East Woodley Reading RG5 4SA United Kingdom to Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 24 August 2023
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH
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11 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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