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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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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23 Jul 2024 |
CH01 |
Director's details changed for Philip Richard Pateman on 22 July 2024
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14 May 2024 |
CERTNM |
Company name changed o&g solar (spv 35) LIMITED\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-09
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09 Apr 2024 |
AP01 |
Appointment of Philip Richard Pateman as a director on 5 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Richard Hillam as a director on 5 April 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Catalin Adrian Breaban as a director on 8 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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07 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Cormac Malachy Skelly on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Catalin Adrian Breaban on 16 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 315, 37 315, 37 Cremer Stree London E2 8HD United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 9 November 2023
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02 Nov 2023 |
PSC02 |
Notification of Aukera Uk Limited as a person with significant control on 25 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Voltis Renewables Limited as a person with significant control on 25 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Noah Hitchcox as a director on 25 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of James Madigan as a director on 25 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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20 Jul 2023 |
PSC07 |
Cessation of O&G Devco Limited as a person with significant control on 15 September 2022
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20 Jul 2023 |
PSC02 |
Notification of Voltis Renewables Limited as a person with significant control on 15 September 2022
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