Companies House does not verify the accuracy of the information filed

OAK RENEWABLES LIMITED

Company number NI615045

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH19	Statement of capital on 19 September 2024 GBP 1,000	View PDF Statement of capital on 19 September 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
19 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 19/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	MR04	Satisfaction of charge NI6150450005 in full	View PDF Satisfaction of charge NI6150450005 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR04	Satisfaction of charge NI6150450004 in full	View PDF Satisfaction of charge NI6150450004 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR04	Satisfaction of charge NI6150450003 in full	View PDF Satisfaction of charge NI6150450003 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR04	Satisfaction of charge NI6150450002 in full	View PDF Satisfaction of charge NI6150450002 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR04	Satisfaction of charge NI6150450001 in full	View PDF Satisfaction of charge NI6150450001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024	View PDF Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Kevin Paul O'connor as a director on 18 July 2024	View PDF Appointment of Kevin Paul O'connor as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
20 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	PSC05	Change of details for Arena Wind Holdings Limited as a person with significant control on 30 May 2023	View PDF Change of details for Arena Wind Holdings Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	PSC02	Notification of Arena Wind Holdings Limited as a person with significant control on 16 December 2020	View PDF Notification of Arena Wind Holdings Limited as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Arena Capital Partners Limited as a person with significant control on 16 December 2020	View PDF Cessation of Arena Capital Partners Limited as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

OAK RENEWABLES LIMITED

Filter by category