(MA) Articles and Memorandum of Association
filed on: 28th, February 2024
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, February 2024
| resolution
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Free Download
(2 pages)
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(AP01) On Thu, 15th Feb 2024 new director was appointed.
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 15th Feb 2024
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 15th Feb 2024 new director was appointed.
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 15th Feb 2024
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 15th Feb 2024 new director was appointed.
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 15th Feb 2024 new director was appointed.
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom on Mon, 19th Feb 2024 to 168 Church Road Hove East Sussex BN3 2DL
filed on: 19th, February 2024
| address
|
Free Download
(1 page)
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(AP01) On Thu, 7th Dec 2023 new director was appointed.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 21st Nov 2023
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(21 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 8th, April 2023
| accounts
|
Free Download
(19 pages)
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(AP01) On Mon, 13th Feb 2023 new director was appointed.
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom on Wed, 15th Feb 2023 to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 25th Nov 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 18th Jul 2022 new director was appointed.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom on Thu, 9th Jun 2022 to C/O Toucan Energy 1 Long Lane London SE1 4PG
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 16th, May 2022
| accounts
|
Free Download
(18 pages)
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(TM02) Secretary's appointment terminated on Fri, 25th Mar 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(16 pages)
|
(CH01) On Fri, 9th Oct 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Fri, 9th Oct 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on Fri, 16th Oct 2020 to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sat, 25th Jul 2020
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 28th Jan 2020 new director was appointed.
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 28th Jan 2020
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, January 2018
| resolution
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Free Download
(1 page)
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(AP01) On Wed, 20th Dec 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 20th Dec 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 20th Dec 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 20th Dec 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Sun, 10th Dec 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 10th Dec 2015
filed on: 21st, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 21st Dec 2015: 100.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(9 pages)
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(CERTNM) Company name changed countryside renewables (canopus) LTDcertificate issued on 21/08/15
filed on: 21st, August 2015
| change of name
|
Free Download
(3 pages)
|
(AP01) On Wed, 5th Aug 2015 new director was appointed.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 15 Logs Hill Chislehurst Kent BR7 5LN on Fri, 14th Aug 2015 to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
filed on: 14th, August 2015
| address
|
Free Download
(1 page)
|
(AP04) On Wed, 5th Aug 2015, company appointed a new person to the position of a secretary
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 5th Aug 2015 new director was appointed.
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 5th Aug 2015
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 5th Aug 2015
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed countryside renewables (project 11) LIMITEDcertificate issued on 16/02/15
filed on: 16th, February 2015
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Dec 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 7th Jan 2015: 100.00 GBP
capital
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(TM01) Director's appointment terminated on Sat, 12th Jul 2014
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 22nd May 2014 new director was appointed.
filed on: 22nd, May 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, December 2013
| incorporation
|
Free Download
(7 pages)
|