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SUMMERWAY DROVE ENERGY CENTRE LIMITED

Company number 14013831

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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)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 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 - 7 pages (7 pages) Download iXBRL
23 May 2023	CH01	Director's details changed for Mr Michael John Hughes on 22 May 2023	View PDF Director's details changed for Mr Michael John Hughes on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Mr Ben Yang on 22 May 2023	View PDF Director's details changed for Mr Ben Yang on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC05	Change of details for Renewable Connections Developments Limited as a person with significant control on 22 May 2023	View PDF Change of details for Renewable Connections Developments Limited as a person with significant control on 22 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)
05 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	PSC05	Change of details for Renewable Connections Developments Limited as a person with significant control on 27 March 2023	View PDF Change of details for Renewable Connections Developments Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC02	Notification of Heliofidem Uk Limited as a person with significant control on 27 March 2023	View PDF Notification of Heliofidem Uk Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	MR01	Registration of charge 140138310001, created on 27 March 2023	View PDF Registration of charge 140138310001, created on 27 March 2023 - link opens in a new window - 40 pages (40 pages)
31 Mar 2023	AP01	Appointment of Mr Ben Yang as a director on 27 March 2023	View PDF Appointment of Mr Ben Yang as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	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 - 2 pages (2 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Dec 2022	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 14 December 2022	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CERTNM	Company name changed curtain road developments 11 LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29	View PDF Company name changed curtain road developments 11 LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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