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ELM UK SOLAR LIMITED

Company number 12547710

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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)
30 Jan 2026 CH01 Director's details changed for Mr Stephen Richards Daniels on 29 January 2026
28 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 19 July 2024
25 Jan 2026 CH01 Director's details changed for Mr Edward William Mole on 15 December 2025
10 Jan 2026 CH01 Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
23 Dec 2025 CH01 Director's details changed for Mr Elliot Tegerdine on 15 December 2025
22 Dec 2025 PSC05 Change of details for Elm Solar Holdings Limited as a person with significant control on 15 December 2025
18 Dec 2025 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 18 December 2025
07 Jul 2025 AA Accounts for a small company made up to 30 September 2024
07 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with updates
07 Jul 2024 AA Accounts for a small company made up to 30 September 2023
16 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2024 SH19 Statement of capital on 8 May 2024
  • GBP 1
08 May 2024 SH20 Statement by Directors
08 May 2024 CAP-SS Solvency Statement dated 24/04/24
08 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 24/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 2,450,001
01 Sep 2023 MR04 Satisfaction of charge 125477100004 in full
24 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
18 Jul 2023 AA Accounts for a small company made up to 30 September 2022
27 Jun 2023 AA01 Previous accounting period shortened from 22 December 2022 to 30 September 2022
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 22 December 2021