DALRIADA RENEWABLES LIMITED filing history - Find and update company information - GOV.UK

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DALRIADA RENEWABLES LIMITED

Company number 13732818

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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)
28 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	CH01	Director's details changed for Mr Simon Andrew Robinson on 1 November 2022	View PDF Director's details changed for Mr Simon Andrew Robinson on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 180	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 180 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AP01	Appointment of Mr Ronald Dougal Peddie as a director on 23 September 2022	View PDF Appointment of Mr Ronald Dougal Peddie as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Simon Andrew Robinson as a director on 23 September 2022	View PDF Appointment of Mr Simon Andrew Robinson as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CERTNM	Company name changed auk 5 LIMITED\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21	View PDF Company name changed auk 5 LIMITED\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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