OLD ALLEN ROAD ENERGY CENTRE LIMITED filing history - Find and update company information - GOV.UK

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OLD ALLEN ROAD ENERGY CENTRE LIMITED

Company number 14368523

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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)
03 Mar 2024	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 21 September 2022	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC02	Notification of Heliofidem Uk Limited as a person with significant control on 5 February 2024	View PDF Notification of Heliofidem Uk Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 5 February 2024	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Ryan Lu as a director on 5 February 2024	View PDF Appointment of Mr Ryan Lu as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MR01	Registration of charge 143685230001, created on 5 February 2024	View PDF Registration of charge 143685230001, created on 5 February 2024 - link opens in a new window - 41 pages (41 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jan 2024	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 - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 22 May 2023	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Michael John Hughes on 22 May 2023	View PDF Director's details changed for Mr Michael John Hughes on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023	View PDF Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CERTNM	Company name changed curtain road developments 16 LIMITED\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03	View PDF Company name changed curtain road developments 16 LIMITED\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CERTNM	Company name changed curtain road developments 3 LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-28	View PDF Company name changed curtain road developments 3 LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-28 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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