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NEW GEN RENEWABLES LTD

Company number 15837776

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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)
20 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2024	TM01	Termination of appointment of Ephesus Consultancy Ltd as a director on 19 December 2024	View PDF Termination of appointment of Ephesus Consultancy Ltd as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Tobias Nicholas Dobbins as a director on 19 December 2024	View PDF Termination of appointment of Tobias Nicholas Dobbins as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Elson Geaves Forest Links Road Ferndown Dorset BH22 9PH on 19 December 2024	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Elson Geaves Forest Links Road Ferndown Dorset BH22 9PH on 19 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr Jacob William Sayer as a director on 19 December 2024	View PDF Appointment of Mr Jacob William Sayer as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CERTNM	Company name changed ephesus medical LTD\certificate issued on 19/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-16	View PDF Company name changed ephesus medical LTD\certificate issued on 19/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-16 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-15 GBP 100	View PDF Incorporation Statement of capital on 2024-07-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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