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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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
PSC05 |
Change of details for Sedgwick Solar Limited as a person with significant control on 18 July 2022
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05 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 091173950001 in full
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
MR01 |
Registration of charge 091173950002, created on 9 September 2022
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into various transactions and documents approved 29/12/2015
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
PSC05 |
Change of details for Sedgwick Solar Limited as a person with significant control on 6 April 2016
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01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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24 May 2021 |
TM01 |
Termination of appointment of Richard James Cook as a director on 28 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Nimesh Kamath as a director on 19 April 2021
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11 Aug 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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26 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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27 Sep 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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13 Jul 2018 |
AP01 |
Appointment of Mr Richard Simmonds as a director on 18 May 2018
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03 Apr 2018 |
PSC05 |
Change of details for Sedgwick Solar Limited as a person with significant control on 1 April 2018
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13 Mar 2018 |
CH01 |
Director's details changed for Mr Richard James Cook on 1 March 2018
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01 Feb 2018 |
AD01 |
Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP England to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 1 February 2018
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