Company Results (links open in a new window)
|
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
|
|
|
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
|
|
|
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
|
|