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SCHRODERS GREENCOAT SOLAR BIDCO 2023 LIMITED

Company number 15250010

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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 Dec 2024	PSC05	Change of details for Schroders Greencoat Solar Jvco 2023 Limited as a person with significant control on 16 December 2024	View PDF Change of details for Schroders Greencoat Solar Jvco 2023 Limited as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 17 September 2024	View PDF Appointment of Ocorian Administration (Uk) Limited as a secretary on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 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 24 September 2024	View PDF 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 24 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 152500100001 in full	View PDF Satisfaction of charge 152500100001 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 4,989.66	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 4,989.66 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Jun 2024	MR01	Registration of charge 152500100002, created on 17 June 2024	View PDF Registration of charge 152500100002, created on 17 June 2024 - link opens in a new window - 44 pages (44 pages)
17 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2024 GBP 4,551.93	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2024 GBP 4,551.93 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	SH02	Sub-division of shares on 13 February 2024	View PDF Sub-division of shares on 13 February 2024 - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 4,649.29 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2024	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 4,649.29 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2024 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / lee shamai moscovitch	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / lee shamai moscovitch - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Adam Basnett as a director on 15 February 2024	View PDF Appointment of Mr Adam Basnett as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr James Alastair Reid as a director on 15 February 2024	View PDF Appointment of Mr James Alastair Reid as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MR01	Registration of charge 152500100001, created on 25 January 2024	View PDF Registration of charge 152500100001, created on 25 January 2024 - link opens in a new window - 43 pages (43 pages)
30 Nov 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-31 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 were administratively removed from the public register on 25/03/2024 as the material was not properly delivered	View PDF Incorporation Statement of capital on 2023-10-31 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 were administratively removed from the public register on 25/03/2024 as the material was not properly delivered - link opens in a new window - 40 pages (40 pages)

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