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RENEWABLE ENERGY MATTERS LIMITED

Company number SC743452

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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)
08 Oct 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2024	AP01	Appointment of Mr Leo Flores as a director on 6 June 2024	View PDF Appointment of Mr Leo Flores as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mrs Danielle Flores as a director on 6 March 2024	View PDF Appointment of Mrs Danielle Flores as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Danielle Flores as a person with significant control on 3 August 2023	View PDF Cessation of Danielle Flores as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC01	Notification of Marvyn Smith as a person with significant control on 30 August 2023	View PDF Notification of Marvyn Smith as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	TM01	Termination of appointment of Danielle Flores as a director on 3 August 2023	View PDF Termination of appointment of Danielle Flores as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP03	Appointment of Mr Leo Flores as a secretary on 3 August 2023	View PDF Appointment of Mr Leo Flores as a secretary on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Marvyn Smith as a director on 2 August 2023	View PDF Appointment of Mr Marvyn Smith as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	PSC01	Notification of Danielle Flores as a person with significant control on 1 May 2023	View PDF Notification of Danielle Flores as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC04	Change of details for Mr Leo Flores as a person with significant control on 1 May 2023	View PDF Change of details for Mr Leo Flores as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Leo Flores as a person with significant control on 1 May 2023	View PDF Cessation of Leo Flores as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Leo Flores as a director on 1 May 2023	View PDF Termination of appointment of Leo Flores as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mrs Danielle Flores as a director on 1 May 2023	View PDF Appointment of Mrs Danielle Flores as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CERTNM	Company name changed every watt matters LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed every watt matters LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	PSC07	Cessation of George Blackstone as a person with significant control on 1 October 2022	View PDF Cessation of George Blackstone as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of George Blackstone as a director on 1 October 2022	View PDF Termination of appointment of George Blackstone as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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RENEWABLE ENERGY MATTERS LIMITED

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