TARENNI ENERGY PARK LIMITED

Company number 13248705

Date	Type	Description	View / Download
15 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
04 Jan 2024	AP01	Appointment of Mr Nicolae Braileanu as a director on 30 November 2023	(2 pages)
04 Jan 2024	TM01	Termination of appointment of Nischal Agarwal as a director on 30 November 2023	(1 page)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(12 pages)
13 Oct 2023	TM01	Termination of appointment of Radu Constantin Gruescu as a director on 30 September 2023	(1 page)
13 Oct 2023	AP01	Appointment of Mr Nischal Agarwal as a director on 30 September 2023	(2 pages)
17 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	(5 pages)
30 Dec 2022	SH02	Sub-division of shares on 2 December 2022	(4 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of, and transactions contemplated by the transaction documents (as defined by the development loan agreement dated 17 february 2022) and guarantee given by the company are hereby approved 02/12/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of, and the transactions contemplated documents (as defined in the development loan agreement dated 17 february 2022) and guarantee be and hereby approved/sub division 02/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Dec 2022	SH08	Change of share class name or designation	(2 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	(56 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 8.75	(3 pages)
16 Dec 2022	AP01	Appointment of Mr Rowan Mark Parkhouse as a director on 2 December 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Timothy John Forrest as a director on 2 December 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Radu Constantin Gruescu as a director on 2 December 2022	(2 pages)
16 Dec 2022	PSC02	Notification of Bute Energy Development Holdings Limited as a person with significant control on 2 December 2022	(2 pages)
16 Dec 2022	PSC07	Cessation of Bute Energy (Cambria) Limited as a person with significant control on 2 December 2022	(1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 8.74	(3 pages)
08 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
07 Jul 2022	CH01	Director's details changed for Mr Oliver James Millican on 22 June 2022	(2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Stuart Allan George on 22 June 2022	(2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Lawson Douglas Steele on 22 June 2022	(2 pages)
24 Jun 2022	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
24 Jun 2022	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)