SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITED
Company number 15247231
- Company Overview for SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITED (15247231)
- Filing history for SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITED (15247231)
- People for SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITED (15247231)
- Charges for SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITED (15247231)
- More for SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITED (15247231)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | CS01 | Confirmation statement made on 29 October 2024 with updates | |
| 10 Oct 2024 | AD01 | Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 10 October 2024 | |
| 10 Oct 2024 | AP04 | Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 September 2024 | |
| 09 Aug 2024 | SH02 |
Statement of capital on 19 June 2024
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| 01 Aug 2024 | PSC05 | Change of details for Schroders Greencoat Solar Holdco Limited as a person with significant control on 19 June 2024 | |
| 01 Aug 2024 | PSC07 | Cessation of Schroders Greencoat Wessex Solar Limited as a person with significant control on 19 June 2024 | |
| 05 Jul 2024 | PSC05 | Change of details for Schroders Greencoat Wessex Solar Limited as a person with significant control on 3 June 2024 | |
| 04 Jul 2024 | MR04 | Satisfaction of charge 152472310001 in full | |
| 24 Jun 2024 | PSC05 | Change of details for Schroders Greencoat Wessex Solar Limited as a person with significant control on 3 June 2024 | |
| 24 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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| 18 Jun 2024 | MR01 | Registration of charge 152472310002, created on 17 June 2024 | |
| 14 Jun 2024 | TM01 | Termination of appointment of Takahiro Takeuchi as a director on 31 May 2024 | |
| 14 Jun 2024 | AP01 | Appointment of Mr Toshihiro Nakanishi as a director on 31 May 2024 | |
| 02 Apr 2024 | SH08 | Change of share class name or designation | |
| 02 Apr 2024 | SH02 | Sub-division of shares on 13 February 2024 | |
| 02 Apr 2024 | MA | Memorandum and Articles of Association | |
| 02 Apr 2024 | RESOLUTIONS |
Resolutions
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| 28 Mar 2024 | PSC02 | Notification of Schroders Greencoat Wessex Solar Limited as a person with significant control on 15 February 2024 | |
| 28 Mar 2024 | PSC05 | Change of details for Schroders Greencoat Solar Holdco Limited as a person with significant control on 15 February 2024 | |
| 28 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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| 01 Mar 2024 | AP01 | Appointment of Mr Takahiro Takeuchi as a director on 15 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr James Alastair Reid as a director on 15 February 2024 | |
| 29 Jan 2024 | MR01 | Registration of charge 152472310001, created on 25 January 2024 | |
| 19 Jan 2024 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr lee shamai moscovitch | |
| 30 Nov 2023 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 |