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IDDENSHALL SOLAR LIMITED

Company number 13933318

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Ms Rebecca Susan Couttie as a director on 5 January 2024	View PDF Appointment of Ms Rebecca Susan Couttie as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Lukas Michael Binder Fleming as a director on 5 January 2024	View PDF Termination of appointment of Lukas Michael Binder Fleming as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 18 pages (18 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Oct 2023	AP01	Appointment of Mr Sumith Skaria Mathews as a director on 31 August 2023	View PDF Appointment of Mr Sumith Skaria Mathews as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Mark George Browning as a director on 30 August 2023	View PDF Termination of appointment of Mark George Browning as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 30 August 2023	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Ms Celeste Anita Ho as a director on 31 August 2023	View PDF Appointment of Ms Celeste Anita Ho as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP04	Appointment of Pecten Secretaries Limited as a secretary on 31 August 2023	View PDF Appointment of Pecten Secretaries Limited as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Lukas Michael Binder Fleming as a director on 30 August 2023	View PDF Appointment of Mr Lukas Michael Binder Fleming as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AD01	Registered office address changed from Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England to Shell Centre York Road London SE1 7NA on 3 October 2023	View PDF Registered office address changed from Unit 8-9 Easter Park Benyon Road Silchester Reading RG7 2PQ England to Shell Centre York Road London SE1 7NA on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC02	Notification of Shell New Energies Uk Ltd as a person with significant control on 30 August 2023	View PDF Notification of Shell New Energies Uk Ltd as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Anesco Limited as a person with significant control on 30 August 2023	View PDF Cessation of Anesco Limited as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 1.02	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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