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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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10 May 2024 |
PSC05 |
Change of details for Elements Green Limited as a person with significant control on 2 February 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Markus Petrus Heiss on 2 February 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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14 Feb 2024 |
AD01 |
Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 14 February 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from 8 Shepherd Market Suite 129 London W1J 7JY England to 8 Queen Street London W1J 5PD on 6 October 2023
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06 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Aug 2023 |
CERTNM |
Company name changed ug renewables LIMITED\certificate issued on 18/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-17
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Mrkus Petrus Heiss on 11 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Mrkus Petrus Heiss as a director on 11 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Stefan Daniel Wenaweser as a person with significant control on 20 June 2023
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17 Aug 2023 |
PSC07 |
Cessation of Armin Otto Dobler as a person with significant control on 20 June 2023
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17 Aug 2023 |
PSC02 |
Notification of Elements Green Limited as a person with significant control on 20 June 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Albrecht Frischenschlager as a director on 11 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Mark Turner as a director on 11 August 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from PO Box PO Box 40 2 Lansdowne Row London W1J 6HL United Kingdom to 8 Shepherd Market Suite 129 London W1J 7JY on 27 July 2023
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12 Jul 2023 |
SH02 |
Sub-division of shares on 19 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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