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ELM SOLAR ENERGY LIMITED

Company number 10283362

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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)
08 May 2024 SH19 Statement of capital on 8 May 2024
  • GBP 1.00
08 May 2024 SH20 Statement by Directors
08 May 2024 CAP-SS Solvency Statement dated 24/04/24
08 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 24/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
01 Sep 2023 MR04 Satisfaction of charge 102833620003 in full
24 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
18 Jul 2023 AA Accounts for a small company made up to 30 September 2022
27 Jun 2023 AA01 Previous accounting period shortened from 22 December 2022 to 30 September 2022
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
25 Jan 2023 AAMD Amended total exemption full accounts made up to 22 December 2021
17 Nov 2022 AA Total exemption full accounts made up to 22 December 2021
19 Aug 2022 AA01 Previous accounting period shortened from 31 December 2021 to 22 December 2021
06 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
27 Jan 2022 PSC02 Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
27 Jan 2022 PSC07 Cessation of Robin Piers Dummett as a person with significant control on 23 December 2021
26 Jan 2022 MR04 Satisfaction of charge 102833620002 in full
21 Jan 2022 TM01 Termination of appointment of Douglas Richard Spacey as a director on 23 December 2021
21 Jan 2022 PSC07 Cessation of Andrew Charles Kaye as a person with significant control on 23 December 2021
21 Jan 2022 PSC07 Cessation of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
20 Jan 2022 PSC02 Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021
14 Jan 2022 CERTNM Company name changed innova energy LIMITED\certificate issued on 14/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-13
13 Jan 2022 AD01 Registered office address changed from C/O Arnold Hill Accountants Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022