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ADS RENEWABLES LTD

Company number 14623049

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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)
27 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	PSC01	Notification of Andrew Shaw as a person with significant control on 25 January 2024	View PDF Notification of Andrew Shaw as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Miss Nicola Jayne Simms as a person with significant control on 25 January 2024	View PDF Change of details for Miss Nicola Jayne Simms as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Miss Nicola Jayne Simms on 25 January 2024	View PDF Director's details changed for Miss Nicola Jayne Simms on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	PSC01	Notification of Nicola Jayne Simms as a person with significant control on 14 August 2023	View PDF Notification of Nicola Jayne Simms as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	PSC07	Cessation of Andrew David Shaw as a person with significant control on 5 August 2023	View PDF Cessation of Andrew David Shaw as a person with significant control on 5 August 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023	TM01	Termination of appointment of Andrew David Shaw as a director on 5 August 2023	View PDF Termination of appointment of Andrew David Shaw as a director on 5 August 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023	AP01	Appointment of Miss Nicola Jayne Simms as a director on 5 August 2023	View PDF Appointment of Miss Nicola Jayne Simms as a director on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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