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PENNINGTON SOLAR LIMITED

Company number 09429967

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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)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
01 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	PSC02	Notification of Innova Energy Holdings Limited as a person with significant control on 18 November 2020	View PDF Notification of Innova Energy Holdings Limited as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Innova Energy Ltd as a person with significant control on 18 November 2020	View PDF Cessation of Innova Energy Ltd as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	MR04	Satisfaction of charge 094299670001 in full	View PDF Satisfaction of charge 094299670001 in full - link opens in a new window - 1 page (1 page)
09 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 15/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	MR01	Registration of charge 094299670002, created on 17 September 2020	View PDF Registration of charge 094299670002, created on 17 September 2020 - link opens in a new window - 67 pages (67 pages)
22 Aug 2020	RP04PSC02	Second filing for the notification of Innova Energy Limited as a person with significant control	View PDF Second filing for the notification of Innova Energy Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
14 Aug 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 - 10 pages (10 pages)
05 Aug 2020	PSC07	Cessation of Novus Solar Developments Limited as a person with significant control on 13 February 2017	View PDF Cessation of Novus Solar Developments Limited as a person with significant control on 13 February 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Andrew Charles Kaye as a director on 26 June 2020	View PDF Appointment of Mr Andrew Charles Kaye as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of Ryan Louis Adams as a director on 26 June 2020	View PDF Termination of appointment of Ryan Louis Adams as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 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 - 10 pages (10 pages)
27 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
23 Feb 2018	CS01	09/02/18 Statement of Capital gbp 1	View PDF 09/02/18 Statement of Capital gbp 1 - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	PSC02	Notification of Innova Energy Ltd as a person with significant control on 30 June 2016 ANNOTATION Clarification a second filed PSC02 was registered on 22/08/2020	View PDF Notification of Innova Energy Ltd as a person with significant control on 30 June 2016 ANNOTATION Clarification a second filed PSC02 was registered on 22/08/2020 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	MR01	Registration of charge 094299670001, created on 31 October 2017	View PDF Registration of charge 094299670001, created on 31 October 2017 - link opens in a new window - 45 pages (45 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
02 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 3 pages (3 pages)

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PENNINGTON SOLAR LIMITED

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