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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13 May 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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04 Aug 2022 |
AP01 |
Appointment of Mr Crispin Kinglake Goldsmith as a director on 31 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Richard Mark Williams as a director on 31 July 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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02 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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18 Jul 2022 |
CERTNM |
Company name changed renewable solutions lighting LIMITED\certificate issued on 18/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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30 Jun 2022 |
AD01 |
Registered office address changed from C/O Eenergy Holdings Limited 32 Threadneedle Street London EC2R 8AY England to 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS on 30 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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23 Feb 2022 |
MR04 |
Satisfaction of charge 100459590001 in full
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10 Jan 2022 |
TM01 |
Termination of appointment of Matthew Joseph Savill as a director on 7 January 2022
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13 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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13 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Harvey Sinclair as a director
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Mark Williams on 6 March 2021
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31 Mar 2021 |
PSC02 |
Notification of Elight U.K Limited as a person with significant control on 2 September 2020
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31 Mar 2021 |
PSC07 |
Cessation of Eenergy Group Plc as a person with significant control on 2 September 2020
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Joseph Savill on 6 March 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2020 |
MR01 |
Registration of charge 100459590001, created on 4 September 2020
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22 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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