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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30 Nov 2023 |
AP03 |
Appointment of Melanie Shanker as a secretary on 14 December 2022
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30 Nov 2023 |
TM02 |
Termination of appointment of Laura Chare as a secretary on 14 December 2022
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10 Nov 2023 |
AP01 |
Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 30/06/2023
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06 Jul 2023 |
CERTNM |
Company name changed custodian energy LIMITED\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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03 Feb 2023 |
AD01 |
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 3 February 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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16 Dec 2022 |
AP03 |
Appointment of Laura Chare as a secretary on 14 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Stephen John Walls as a director on 14 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Ben Christopher Fawcett as a director on 14 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Edf Energy Renewables Limited as a person with significant control on 14 December 2022
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16 Dec 2022 |
PSC05 |
Change of details for Padero Solaer Ltd as a person with significant control on 14 December 2022
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18 Nov 2022 |
AUD |
Auditor's resignation
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20 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Adrian Mozas as a director on 25 July 2022
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09 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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02 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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17 Jun 2021 |
PSC02 |
Notification of Padero Solaer Ltd as a person with significant control on 21 July 2020
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