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O&G SOLAR (SPV 32) LIMITED

Company number 14214935

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Jan 2024 PSC07 Cessation of Voltis Renewables Limited as a person with significant control on 4 January 2024
05 Jan 2024 PSC02 Notification of Voltis Project Hold Co. Limited as a person with significant control on 4 January 2024
31 Oct 2023 TM01 Termination of appointment of Cormac Malachy Skelly as a director on 25 October 2023
31 Oct 2023 TM01 Termination of appointment of Catalin Adrian Breaban as a director on 25 October 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
26 May 2023 PSC05 Change of details for Log 2 Limited as a person with significant control on 22 March 2023
20 Apr 2023 AD01 Registered office address changed from 321, 37 Cremer Street London E2 8HD United Kingdom to 315, 37 Cremer Street London E2 8HD on 20 April 2023
24 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 AP01 Appointment of Mr Catalin Adrian Breaban as a director on 15 September 2022
20 Sep 2022 AP01 Appointment of Mr Cormac Malachy Skelly as a director on 15 September 2022
20 Sep 2022 AP01 Appointment of Mr James Madigan as a director on 15 September 2022
20 Sep 2022 PSC02 Notification of Log 2 Limited as a person with significant control on 15 September 2022
20 Sep 2022 PSC07 Cessation of O&G Devco Limited as a person with significant control on 15 September 2022
04 Aug 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 December 2022
05 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-05
  • GBP 100