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MANSION HOUSE ENERGY CENTRE LIMITED

Company number 14857486

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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)
30 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	PSC02	Notification of Heliofidem Uk Ltd as a person with significant control on 28 May 2024	View PDF Notification of Heliofidem Uk Ltd as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC05	Change of details for Renewable Connections Developments Limited as a person with significant control on 28 May 2024	View PDF Change of details for Renewable Connections Developments Limited as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Ryan Lu as a director on 28 May 2024	View PDF Appointment of Mr Ryan Lu as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
28 May 2024	MR01	Registration of charge 148574860001, created on 28 May 2024	View PDF Registration of charge 148574860001, created on 28 May 2024 - link opens in a new window - 40 pages (40 pages)
24 May 2024	CERTNM	Company name changed curtain road developments 20 LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20	View PDF Company name changed curtain road developments 20 LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-20 - link opens in a new window - 3 pages (3 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC05	Change of details for Renewable Connections Developments Limited as a person with significant control on 22 May 2023	View PDF Change of details for Renewable Connections Developments Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Michael John Hughes on 22 May 2023	View PDF Director's details changed for Mr Michael John Hughes on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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