LTI REENERGY CLEANTECH INVESTMENTS LTD

Company number 12393352

Date	Type	Description	View / Download
15 Feb 2024	AP01	Appointment of Mr. Michael Friedrich Wilhelm Bellmer as a director on 1 January 2024	(2 pages)
09 Feb 2024	AD01	Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 9 February 2024	(1 page)
02 Aug 2023	TM01	Termination of appointment of Michael Friedrich Wilhelm Bellmer as a director on 7 July 2023	(1 page)
17 Jul 2023	PSC07	Cessation of Z2 Holdings Limited as a person with significant control on 7 July 2023	(1 page)
17 Jul 2023	PSC07	Cessation of Alpine Consolidated Limited as a person with significant control on 7 July 2023	(1 page)
17 Jul 2023	PSC02	Notification of Lti Reenergy Cleantech International Limited as a person with significant control on 7 July 2023	(2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	(4 pages)
03 Jul 2023	PSC07	Cessation of International Corporate Finance Ltd as a person with significant control on 13 May 2023	(1 page)
03 Jul 2023	PSC02	Notification of Z2 Holdings Limited as a person with significant control on 13 May 2023	(2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	(4 pages)
03 Jul 2023	PSC02	Notification of Alpine Consolidated Limited as a person with significant control on 12 May 2023	(2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 200	(3 pages)
13 Jun 2023	AD01	Registered office address changed from 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 189 Brompton Road London SW3 1NE on 13 June 2023	(1 page)
10 May 2023	CERTNM	Company name changed lti reenergy solar investments LIMITED\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09	(3 pages)
17 Apr 2023	AP01	Appointment of Mr Michael Friedrich Wilhelm Bellmer as a director on 1 February 2023	(2 pages)
05 Apr 2023	AA01	Current accounting period extended from 31 January 2023 to 31 May 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Michael Friedrich Wilhelm Bellmer as a director on 1 February 2023	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	(8 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	(8 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
27 Oct 2020	AD01	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales to 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 27 October 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mr Michael Friedrich Wilhelm Bellmer as a director on 20 September 2020	(2 pages)
11 Mar 2020	AD01	Registered office address changed from 57 Berkeley Square Treon Capital First Floor W1J 6ER United Kingdom to 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 11 March 2020	(1 page)