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 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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05 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 092315740003 in full
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29 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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15 Sep 2022 |
PSC07 |
Cessation of Sedgwick Wind 3 Limited as a person with significant control on 8 September 2022
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15 Sep 2022 |
PSC02 |
Notification of Sedgwick Renewable Energy Limited as a person with significant control on 8 September 2022
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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 092315740004, created on 9 September 2022
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26 Aug 2022 |
PSC05 |
Change of details for Sedgwick Wind 3 Limited as a person with significant control on 29 November 2018
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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22 Apr 2021 |
TM01 |
Termination of appointment of Richard James Cook as a director on 19 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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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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11 Aug 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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26 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Leonard Simmonds on 7 June 2019
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08 Jan 2019 |
MR04 |
Satisfaction of charge 092315740002 in full
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08 Jan 2019 |
MR04 |
Satisfaction of charge 092315740001 in full
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03 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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17 Dec 2018 |
MA |
Memorandum and Articles of Association
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transactions documents agreement 21/11/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2018 |
MR01 |
Registration of charge 092315740003, created on 29 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr Richard Leonard Simmonds as a director on 29 November 2018
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