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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23 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 145269560001
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23 Oct 2024 |
MR04 |
Satisfaction of charge 145269560001 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge 145269560003 in full
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05 Oct 2024 |
SH02 |
Sub-division of shares on 2 September 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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16 Aug 2024 |
PSC05 |
Change of details for Global Renewables Holdings Limited as a person with significant control on 16 October 2023
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16 Aug 2024 |
AD01 |
Registered office address changed from Georgina Mackie House 141 Farmer Ward Road Kenilworth CV8 2SU United Kingdom to Wesley Hall Barrack Road Aldershot GU11 3NP on 16 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Clifford Brian Cohen as a director on 16 August 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr David Michael Rice as a director on 12 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Doochin as a director on 6 June 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr John Ross Mckay as a director on 22 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Sebastian Paal as a director on 22 March 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Nov 2023 |
MR01 |
Registration of charge 145269560003, created on 7 November 2023
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20 Sep 2023 |
CERTNM |
Company name changed soligent LTD\certificate issued on 20/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Nicolas Niedhart as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Philip Flaherty as a director on 1 September 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 145269560002, created on 15 December 2022
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