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OPTIMUM RENEWABLES LTD

Company number 14506044

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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)
23 Dec 2024	CERTNM	Company name changed green energy solar panels LIMITED\certificate issued on 23/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-22	View PDF Company name changed green energy solar panels LIMITED\certificate issued on 23/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-22 - link opens in a new window - 3 pages (3 pages)
22 May 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	TM01	Termination of appointment of Sharon Cobley as a director on 16 May 2024	View PDF Termination of appointment of Sharon Cobley as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Liam Cobley as a director on 16 May 2024	View PDF Termination of appointment of Liam Cobley as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mrs Daisy Rose Fuller as a director on 15 May 2024	View PDF Appointment of Mrs Daisy Rose Fuller as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AD01	Registered office address changed from 44 Battle Road St Leonard’ East Sussex TN37 7AD United Kingdom to 44 Battle Road St. Leonards-on-Sea TN37 7AD on 15 May 2024	View PDF Registered office address changed from 44 Battle Road St Leonard’ East Sussex TN37 7AD United Kingdom to 44 Battle Road St. Leonards-on-Sea TN37 7AD on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from Second Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN United Kingdom to 44 Battle Road St Leonard’ East Sussex TN37 7AD on 15 May 2024	View PDF Registered office address changed from Second Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN United Kingdom to 44 Battle Road St Leonard’ East Sussex TN37 7AD on 15 May 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2023	TM01	Termination of appointment of Alexander Blake Cobley as a director on 26 November 2022	View PDF Termination of appointment of Alexander Blake Cobley as a director on 26 November 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	AP01	Appointment of Mr Liam Cobley as a director on 25 November 2022	View PDF Appointment of Mr Liam Cobley as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr Alexander Blake Cobley as a director on 25 November 2022	View PDF Appointment of Mr Alexander Blake Cobley as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CERTNM	Company name changed green energy solar systems LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-02	View PDF Company name changed green energy solar systems LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-02 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	TM01	Termination of appointment of Maxine Clutterbuck as a director on 1 December 2022	View PDF Termination of appointment of Maxine Clutterbuck as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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