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GREEN FARM ENERGY CENTRE LIMITED

Company number 14368436

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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)
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
29 May 2024 AA Accounts for a dormant company made up to 31 December 2023
20 May 2024 PSC05 Change of details for Renewable Connections Developments Limited as a person with significant control on 20 May 2024
20 May 2024 PSC02 Notification of Heliofidem Uk Ltd as a person with significant control on 20 May 2024
20 May 2024 AP01 Appointment of Mr Ryan Lu as a director on 20 May 2024
20 May 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 10
20 May 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 9
20 May 2024 MR01 Registration of charge 143684360001, created on 20 May 2024
26 Apr 2024 CERTNM Company name changed curtain road developments 19 LIMITED\certificate issued on 26/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-26
26 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2024 MA Memorandum and Articles of Association
03 Mar 2024 PSC05 Change of details for Renewable Connections Development Limited as a person with significant control on 22 September 2022
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
31 Jul 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
22 May 2023 PSC05 Change of details for Renewable Connections Development Limited as a person with significant control on 22 May 2023
22 May 2023 CH01 Director's details changed for Mr Michael John Hughes on 22 May 2023
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
01 Dec 2022 CERTNM Company name changed curtain road developments 1 LIMITED\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
21 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-21
  • GBP 1