RANKSBOROUGH SOLAR LIMITED

Company number 11132027

Date	Type	Description	View / Download
18 Mar 2024	TM01	Termination of appointment of James Malcolm Paterson as a director on 15 March 2024	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(22 pages) Download iXBRL
30 Aug 2023	TM01	Termination of appointment of Heather Chalmers White as a director on 21 August 2023	(1 page)
28 Aug 2023	TM02	Termination of appointment of David Ritchie as a secretary on 21 August 2023	(1 page)
28 Aug 2023	AP01	Appointment of Mhairi Rae as a director on 21 August 2023	(2 pages)
28 Aug 2023	AP01	Appointment of Ross Colin Galbraith as a director on 21 August 2023	(2 pages)
28 Aug 2023	AP03	Appointment of Anna Steen as a secretary on 21 August 2023	(2 pages)
20 Jul 2023	CH01	Director's details changed for James Malcolm Paterson on 3 June 2022	(2 pages)
01 May 2023	TM01	Termination of appointment of Yusuf Patel as a director on 1 May 2023	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	(4 pages)
15 Dec 2022	CERTNM	Company name changed EEB27 LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	(3 pages)
14 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
09 Aug 2022	AP03	Appointment of David Ritchie as a secretary on 4 August 2022	(2 pages)
09 Aug 2022	TM02	Termination of appointment of Lowri Clare Martin as a secretary on 30 May 2022	(1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	(32 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 May 2022	PSC05	Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 20 May 2022	(2 pages)
23 May 2022	AP03	Appointment of Lowri Clare Martin as a secretary on 20 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Mrs Heather Chalmers White as a director on 20 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Dermot Kelleher as a director on 20 May 2022	(1 page)
23 May 2022	AP01	Appointment of James Malcolm Paterson as a director on 20 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Gordon Fergus Mcelroy as a director on 20 May 2022	(1 page)
23 May 2022	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4th Floor 1 Tudor Street London EC4Y 0AH on 23 May 2022	(1 page)
23 May 2022	PSC02	Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 20 May 2022	(2 pages)