Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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07 Feb 2024 |
CERTNM |
Company name changed renewable energy devices LIMITED\certificate issued on 07/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-06
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31 Jan 2024 |
AP01 |
Appointment of Euphemia Joan Evans as a director on 30 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mateusz Dewhurst as a director on 30 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Alexander Franz Markus Schoch as a director on 30 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Jason Bern Costello Cassells as a director on 30 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of John Charles Szymik as a director on 30 January 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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22 Dec 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 30 April 2023
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25 Nov 2022 |
AP01 |
Appointment of Rebecca Sarah Dibb-Simkin as a director on 26 October 2022
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11 Nov 2022 |
AP01 |
Appointment of John Charles Szymik as a director on 26 October 2022
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11 Nov 2022 |
PSC02 |
Notification of Octopus Energy Heating Limited as a person with significant control on 26 October 2022
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11 Nov 2022 |
PSC07 |
Cessation of Jason Bern Costello Cassells as a person with significant control on 26 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Dr Jason Bern Costello Cassells as a person with significant control on 21 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
TM02 |
Termination of appointment of Edison Wilson Graham as a secretary on 11 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Edison Wilson Graham as a director on 11 February 2022
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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2014
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from 27F Annesborough Business Park Annesborough Road Lurgan Craigavon Armagh BT67 9JD Northern Ireland to 12 Charlestown Drive Portadown Craigavon Armagh BT63 5GA on 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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