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SG EDEN 5 LIMITED

Company number 13826288

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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 Apr 2024	MR01	Registration of charge 138262880001, created on 26 April 2024	View PDF Registration of charge 138262880001, created on 26 April 2024 - link opens in a new window - 64 pages (64 pages)
08 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	PSC05	Change of details for Solar Growth Limited as a person with significant control on 15 May 2023	View PDF Change of details for Solar Growth Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2023	CH01	Director's details changed for Ms Helen Robinson on 19 May 2023	View PDF Director's details changed for Ms Helen Robinson on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Christopher Hamilton Carlson on 19 May 2023	View PDF Director's details changed for Mr Christopher Hamilton Carlson on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023	View PDF Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 22 November 2022	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CERTNM	Company name changed curtain road developments 6 LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-20	View PDF Company name changed curtain road developments 6 LIMITED\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-20 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Ms Helen Robinson as a director on 20 September 2022	View PDF Appointment of Ms Helen Robinson as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Michael John Hughes as a director on 20 September 2022	View PDF Termination of appointment of Michael John Hughes as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr Christopher Hamilton Carlson as a director on 20 September 2022	View PDF Appointment of Mr Christopher Hamilton Carlson as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CERTNM	Company name changed yarnton energy centre LIMITED\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05	View PDF Company name changed yarnton energy centre LIMITED\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Apr 2022	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)
05 Apr 2022	CERTNM	Company name changed curtain road developments 6 LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	View PDF Company name changed curtain road developments 6 LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CERTNM	Company name changed heath road energy centre LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06	View PDF Company name changed heath road energy centre LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SG EDEN 5 LIMITED

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