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ALLEANS RENEWABLES SERVICES LIMITED

Company number 11959934

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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)
03 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	TM01	Termination of appointment of Luca Ferrara as a director on 1 October 2023	View PDF Termination of appointment of Luca Ferrara as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
04 Jul 2023	CH01	Director's details changed for Mr Luca Ferrara on 3 July 2023	View PDF Director's details changed for Mr Luca Ferrara on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Luca Ferrara on 3 January 2023	View PDF Director's details changed for Mr Luca Ferrara on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
29 Nov 2022	TM02	Termination of appointment of Alberto Buffa as a secretary on 29 November 2022	View PDF Termination of appointment of Alberto Buffa as a secretary on 29 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Alessio Nocentini as a director on 2 November 2022	View PDF Termination of appointment of Alessio Nocentini as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Apr 2022	PSC04	Change of details for Antonio Polverino as a person with significant control on 14 April 2022	View PDF Change of details for Antonio Polverino as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC07	Cessation of Luca Ferrara as a person with significant control on 14 April 2022	View PDF Cessation of Luca Ferrara as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 210,000	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 210,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CH01	Director's details changed for Mr Alessio Nocentini on 1 February 2022	View PDF Director's details changed for Mr Alessio Nocentini on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	PSC04	Change of details for Mr Luca Ferrara as a person with significant control on 30 December 2020	View PDF Change of details for Mr Luca Ferrara as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC04	Change of details for Antonio Polverino as a person with significant control on 30 December 2020	View PDF Change of details for Antonio Polverino as a person with significant control on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2021	RP04AP01	Second filing for the appointment of Mr Joshua Silver as a director	View PDF Second filing for the appointment of Mr Joshua Silver as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Mr Josha Silver as a director on 30 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21	View PDF Appointment of Mr Josha Silver as a director on 30 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 - link opens in a new window - 3 pages (3 pages)

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ALLEANS RENEWABLES SERVICES LIMITED

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