Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas James Rosser on 20 July 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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21 Jul 2020 |
SH02 |
Sub-division of shares on 29 June 2020
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2020 |
PSC02 |
Notification of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 29 June 2020
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10 Jul 2020 |
PSC02 |
Notification of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 29 June 2020
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10 Jul 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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10 Jul 2020 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 29 June 2020
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2020 |
PSC07 |
Cessation of Muirhall Energy Limited as a person with significant control on 29 June 2020
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10 Jul 2020 |
PSC07 |
Cessation of Wws Renewables Llp as a person with significant control on 29 June 2020
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08 Jul 2020 |
MR01 |
Registration of charge SC5102400008, created on 29 June 2020
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07 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Jul 2020 |
AD01 |
Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL United Kingdom to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 3 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mrs Laura Gemma Halstead as a director on 29 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Guy Lesley Rubinstein as a director on 29 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Christopher John Walker as a director on 29 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Peter Edward Dias as a director on 29 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Thomas James Rosser as a director on 29 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Alexander David Kelson Brierley as a director on 29 June 2020
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