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V4 RENEWABLE SOLUTIONS LIMITED

Company number 14990239

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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)
17 Sep 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	CH01	Director's details changed for Mr Christopher Charles Evans on 8 July 2024	View PDF Director's details changed for Mr Christopher Charles Evans on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CH01	Director's details changed for Mr Christopher Charles Evans on 8 July 2024	View PDF Director's details changed for Mr Christopher Charles Evans on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CH01	Director's details changed for Mr Craig Cutler on 8 July 2024	View PDF Director's details changed for Mr Craig Cutler on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CH01	Director's details changed for Mr Craig Cutler on 9 July 2024	View PDF Director's details changed for Mr Craig Cutler on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Christopher Charles Evans as a person with significant control on 1 February 2024	View PDF Cessation of Christopher Charles Evans as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Craig Cutler as a person with significant control on 1 February 2024	View PDF Cessation of Craig Cutler as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC02	Notification of Alto Energy Limited as a person with significant control on 1 February 2024	View PDF Notification of Alto Energy Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 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 - 1 page (1 page)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mr David George Webb as a director on 1 February 2024	View PDF Appointment of Mr David George Webb as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Scott Greening as a director on 1 February 2024	View PDF Appointment of Mr Scott Greening as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MR01	Registration of charge 149902390001, created on 1 February 2024	View PDF Registration of charge 149902390001, created on 1 February 2024 - link opens in a new window - 33 pages (33 pages)
30 Oct 2023	AD01	Registered office address changed from 34 Lapwing Way Four Marks Alton GU34 5FD England to Orchard Works Black Bourton Road Carterton OX18 3EZ on 30 October 2023	View PDF Registered office address changed from 34 Lapwing Way Four Marks Alton GU34 5FD England to Orchard Works Black Bourton Road Carterton OX18 3EZ on 30 October 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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