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NETHERTON RENEWABLES LTD

Company number SC819913

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Company Results (links open in a new window)
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)
26 Feb 2026 AA Total exemption full accounts made up to 31 August 2025
View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 6 pages (6 pages)
08 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with no updates
View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 PSC04 Change of details for Mr James Ferguson as a person with significant control on 30 August 2024
View PDF Change of details for Mr James Ferguson as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 CH01 Director's details changed for Mr James Ferguson on 30 August 2024
View PDF Director's details changed for Mr James Ferguson on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
03 Sep 2024 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)
30 Aug 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
30 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Aug 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 - 1 page (1 page)
30 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights for classes of shares 20/08/2024
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights for classes of shares 20/08/2024
- link opens in a new window - 3 pages (3 pages)
20 Aug 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-08-20
  • GBP 6
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-08-20
  • GBP 6
- link opens in a new window - 17 pages (17 pages)