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O&G SOLAR MIDCO LIMITED

Company number 13796376

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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)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Apr 2023	AD01	Registered office address changed from 321 37 Cremer St London E2 8HD United Kingdom to 315, 37 Cremer Street London E2 8HD on 20 April 2023	View PDF Registered office address changed from 321 37 Cremer St London E2 8HD United Kingdom to 315, 37 Cremer Street London E2 8HD on 20 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 May 2022	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 13/05/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares 13/05/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Cormac Malachy Skelly as a director on 13 May 2022	View PDF Appointment of Mr Cormac Malachy Skelly as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 1.12	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 1.12 - link opens in a new window - 3 pages (3 pages)
09 May 2022	PSC02	Notification of O&G Group Limited as a person with significant control on 9 May 2022	View PDF Notification of O&G Group Limited as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC07	Cessation of Noah Hitchcox as a person with significant control on 9 May 2022	View PDF Cessation of Noah Hitchcox as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC02	Notification of Livos Renewables Limited as a person with significant control on 9 May 2022	View PDF Notification of Livos Renewables Limited as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Miss Suzanne Clare Nicol as a director on 3 May 2022	View PDF Appointment of Miss Suzanne Clare Nicol as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CERTNM	Company name changed o&g solar (spv 12) LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26	View PDF Company name changed o&g solar (spv 12) LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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