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FRODSHAM SOLAR HOLDCO LIMITED

Company number 14397837

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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)
04 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
27 Jun 2024 PSC04 Change of details for a person with significant control
27 Jun 2024 PSC04 Change of details for a person with significant control
27 Jun 2024 PSC04 Change of details for a person with significant control
27 Jun 2024 PSC04 Change of details for a person with significant control
27 Jun 2024 PSC04 Change of details for a person with significant control
05 Apr 2024 PSC02 Notification of 35Moront Corp as a person with significant control on 12 January 2024
05 Apr 2024 PSC05 Change of details for Cubico Sustainable Investments Limited as a person with significant control on 12 January 2024
05 Apr 2024 PSC07 Cessation of John Whittaker as a person with significant control on 12 January 2024
05 Apr 2024 PSC07 Cessation of Sheila Greenwood as a person with significant control on 12 January 2024
05 Apr 2024 PSC07 Cessation of Christopher Eves as a person with significant control on 12 January 2024
03 Apr 2024 AP01 Appointment of Mr Robert Paul Tate as a director on 3 April 2024
03 Apr 2024 TM01 Termination of appointment of Paul Reginald Brian Bowden as a director on 3 April 2024
01 Feb 2024 SH02 Sub-division of shares on 12 January 2024
01 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 12/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 MA Memorandum and Articles of Association
30 Jan 2024 TM01 Termination of appointment of Matthew Paul Colton as a director on 12 January 2024
30 Jan 2024 SH10 Particulars of variation of rights attached to shares
29 Jan 2024 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to 70 st Mary Axe London EC3A 8BE on 29 January 2024
29 Jan 2024 TM01 Termination of appointment of Myles Howard Kitcher as a director on 12 January 2024
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
15 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 3 October 2023
31 Oct 2023 AP01 Appointment of Mr Paul Reginald Brian Bowden as a director on 31 August 2023
30 Oct 2023 TM01 Termination of appointment of Ian Jamie Mcintyre as a director on 31 August 2023
11 Oct 2023 TM01 Termination of appointment of John Whittaker as a director on 30 September 2023