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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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22 May 2025 |
CH01 |
Director's details changed for Dr Michael John Bullard on 1 April 2023
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21 May 2025 |
CS01 |
Confirmation statement made on 20 May 2025 with no updates
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21 May 2025 |
PSC05 |
Change of details for Sky Renewables Uk Holdings Limited as a person with significant control on 1 April 2023
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12 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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01 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Oct 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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23 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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06 May 2021 |
PSC02 |
Notification of Sky Renewables Uk Holdings Limited as a person with significant control on 27 April 2021
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06 May 2021 |
PSC07 |
Cessation of Bwsc Power Corporation Limited as a person with significant control on 27 April 2021
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02 May 2021 |
AP01 |
Appointment of Peter Edward Dias as a director on 27 April 2021
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02 May 2021 |
AP01 |
Appointment of Dr Michael John Bullard as a director on 27 April 2021
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02 May 2021 |
AP01 |
Appointment of Mr Alexander David Kelson Brierley as a director on 27 April 2021
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02 May 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 27 April 2021
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02 May 2021 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 27 April 2021
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02 May 2021 |
TM01 |
Termination of appointment of Benny Lynge Soerensen as a director on 27 April 2021
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