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TDI RENEWABLES LTD

Company number 15804195

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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)
14 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with updates	View PDF Confirmation statement made on 14 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2025	SH01	Statement of capital following an allotment of shares on 3 February 2025 EUR 10,561,247.676	View PDF Statement of capital following an allotment of shares on 3 February 2025 EUR 10,561,247.676 - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 3 February 2025 EUR 10,561,034.146	View PDF Statement of capital following an allotment of shares on 3 February 2025 EUR 10,561,034.146 - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2024 EUR 4,781,034.146	View PDF Second filing of a statement of capital following an allotment of shares on 25 November 2024 EUR 4,781,034.146 - link opens in a new window - 5 pages (5 pages)
26 Nov 2024	AP01	Appointment of Mr Boaz Sokol as a director on 25 November 2024	View PDF Appointment of Mr Boaz Sokol as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Tal Rudnicki as a director on 25 November 2024	View PDF Appointment of Mr Tal Rudnicki as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Assaf Vardimon (Yulzari) as a director on 25 November 2024	View PDF Appointment of Mr Assaf Vardimon (Yulzari) as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 EUR 4,781,034.146 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24.	View PDF Statement of capital following an allotment of shares on 25 November 2024 EUR 4,781,034.146 ANNOTATION Clarification a second filed SH01 was registered on 27/11/24. - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-26 EUR 800	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-26 EUR 800 - link opens in a new window - 12 pages (12 pages)

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