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ECLIPSE ENERGY COMMERCIAL RENEWABLES LTD

Company number 14251365

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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)
08 Jul 2024	PSC05	Change of details for Mdng Holdings Ltd as a person with significant control on 8 July 2024	View PDF Change of details for Mdng Holdings Ltd as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Wpk Holdings Ltd as a person with significant control on 8 July 2024	View PDF Cessation of Wpk Holdings Ltd as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 March 2024 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
10 Apr 2024	PSC02	Notification of Wpk Holdings Ltd as a person with significant control on 23 March 2024	View PDF Notification of Wpk Holdings Ltd as a person with significant control on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC02	Notification of Cawdron Holdings Ltd as a person with significant control on 23 March 2024	View PDF Notification of Cawdron Holdings Ltd as a person with significant control on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC02	Notification of Mdng Holdings Ltd as a person with significant control on 23 March 2024	View PDF Notification of Mdng Holdings Ltd as a person with significant control on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Mark Anthony Bannister as a person with significant control on 22 March 2024	View PDF Cessation of Mark Anthony Bannister as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
10 Apr 2024	AP01	Appointment of Mr Daniel James Cawdron as a director on 10 April 2024	View PDF Appointment of Mr Daniel James Cawdron as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Mark Anthony Bannister as a director on 10 April 2024	View PDF Termination of appointment of Mark Anthony Bannister as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2023	AD01	Registered office address changed from West House Kings Cross Road Halifax HX1 1EB England to Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT on 3 May 2023	View PDF Registered office address changed from West House Kings Cross Road Halifax HX1 1EB England to Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT on 3 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ECLIPSE ENERGY COMMERCIAL RENEWABLES LTD

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