ACAP RENEWABLES LTD. filing history - Find and update company information - GOV.UK

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ACAP RENEWABLES LTD.

Company number 13257181

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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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2024	AD01	Registered office address changed from 1-3 Whittlesey Street London SE1 8SZ England to 1 Whittlesey Street London SE1 8SZ on 1 February 2024	View PDF Registered office address changed from 1-3 Whittlesey Street London SE1 8SZ England to 1 Whittlesey Street London SE1 8SZ on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ England to 1-3 Whittlesey Street London SE1 8SZ on 1 February 2024	View PDF Registered office address changed from No. 1 Poultry London EC2R 8EJ England to 1-3 Whittlesey Street London SE1 8SZ on 1 February 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2022	AA01	Current accounting period extended from 31 March 2022 to 31 August 2022	View PDF Current accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	PSC01	Notification of Ivan Gonzalez Romero as a person with significant control on 1 April 2021	View PDF Notification of Ivan Gonzalez Romero as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Billal Javed Mir as a person with significant control on 1 April 2021	View PDF Cessation of Billal Javed Mir as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC01	Notification of Andrea Arcangeli as a person with significant control on 1 April 2021	View PDF Notification of Andrea Arcangeli as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 450,700	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 450,700 - link opens in a new window - 3 pages (3 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 150,700	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 150,700 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 125,700	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 125,700 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Mr Andrea Arcangeli as a director on 15 March 2021	View PDF Appointment of Mr Andrea Arcangeli as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from 97 Ruskin Drive Worcester Park KT4 8LJ England to No. 1 Poultry London EC2R 8EJ on 15 March 2021	View PDF Registered office address changed from 97 Ruskin Drive Worcester Park KT4 8LJ England to No. 1 Poultry London EC2R 8EJ on 15 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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