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ASGARD RENEWABLES LIMITED

Company number 08773835

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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)
07 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	CH01	Director's details changed for Mr Philip Gibb on 1 May 2016	View PDF Director's details changed for Mr Philip Gibb on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Penguin House 1-3 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 13 August 2021	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Penguin House 1-3 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	TM01	Termination of appointment of Gerard Joseph Swarbrick as a director on 2 August 2021	View PDF Termination of appointment of Gerard Joseph Swarbrick as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC05	Change of details for Syrus Energy Limited as a person with significant control on 2 August 2021	View PDF Change of details for Syrus Energy Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Jonathan Robin Boss as a director on 2 August 2021	View PDF Termination of appointment of Jonathan Robin Boss as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR04	Satisfaction of charge 087738350003 in full	View PDF Satisfaction of charge 087738350003 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	MR01	Registration of charge 087738350004, created on 2 August 2021	View PDF Registration of charge 087738350004, created on 2 August 2021 - link opens in a new window - 58 pages (58 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2020	TM01	Termination of appointment of David Benjamin Freeder as a director on 14 February 2020	View PDF Termination of appointment of David Benjamin Freeder as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Mr Jonathan Robin Boss as a director on 9 March 2020	View PDF Appointment of Mr Jonathan Robin Boss as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2019	AP01	Appointment of Mr Gerard Joseph Swarbrick as a director on 28 March 2019	View PDF Appointment of Mr Gerard Joseph Swarbrick as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	TM01	Termination of appointment of Andrew Evans as a director on 28 March 2019	View PDF Termination of appointment of Andrew Evans as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

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ASGARD RENEWABLES LIMITED

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