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SRE BLADES UK LIMITED

Company number 15269666

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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)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	PSC02	Notification of Swire Renewable Energy Holdings Limited as a person with significant control on 20 February 2024	View PDF Notification of Swire Renewable Energy Holdings Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Swire Energy Services (Holdings) Limited as a person with significant control on 20 February 2024	View PDF Cessation of Swire Energy Services (Holdings) Limited as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) of the articles of the association of the company be temporarily disapplied in accordance with the provisions of article 14(3)(a) of the articles for long enough so as to allow the sole director of the company to constitute a quorum to transact and vote on the business 31/01/2024	View PDF Resolutions RES13 ‐ Article 14(1) of the articles of the association of the company be temporarily disapplied in accordance with the provisions of article 14(3)(a) of the articles for long enough so as to allow the sole director of the company to constitute a quorum to transact and vote on the business 31/01/2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CERTNM	Company name changed altitec trading LIMITED\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16	View PDF Company name changed altitec trading LIMITED\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP03	Appointment of Flemming Obenhausen Andersen as a secretary on 31 January 2024	View PDF Appointment of Flemming Obenhausen Andersen as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC02	Notification of Swire Energy Services (Holdings) Limited as a person with significant control on 31 January 2024	View PDF Notification of Swire Energy Services (Holdings) Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 19 February 2024	View PDF Withdrawal of a person with significant control statement on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from 51a Anson Road Christopher & Co Chartered, Accountant London N7 0AR United Kingdom to Swire House 59 Buckingham Gate London SW1E 6AJ on 19 February 2024	View PDF Registered office address changed from 51a Anson Road Christopher & Co Chartered, Accountant London N7 0AR United Kingdom to Swire House 59 Buckingham Gate London SW1E 6AJ on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC07	Cessation of Altitec Limited as a person with significant control on 31 January 2024	View PDF Cessation of Altitec Limited as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Victoria Louise Gilbert as a director on 31 January 2024	View PDF Appointment of Victoria Louise Gilbert as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Ryan Jon Smith as a director on 31 January 2024	View PDF Appointment of Ryan Jon Smith as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Flemming Obenhausen Andersen as a director on 31 January 2024	View PDF Appointment of Flemming Obenhausen Andersen as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 710,376	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 710,376 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 20,781	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 20,781 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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