(AD01) Address change date: Sat, 10th Feb 2024. New Address: 1 Half Moon Street London W1J 7AY. Previous address: 8 Queen Street London W1J 5PD England
filed on: 10th, February 2024
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Fri, 22nd Dec 2023
filed on: 6th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 22nd Dec 2023
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Fri, 22nd Dec 2023
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 22nd Dec 2023
filed on: 2nd, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Wed, 6th Dec 2023 new director was appointed.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 12th Jun 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 19th Jul 2023: 1.04 GBP
filed on: 22nd, August 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, July 2023
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Wed, 14th Jun 2023
filed on: 4th, July 2023
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, July 2023
| incorporation
|
Free Download
(31 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, July 2023
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Oct 2021
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Oct 2021
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 14th Oct 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 7th Jul 2022 new director was appointed.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Thu, 7th Jul 2022
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed elements green investments LTDcertificate issued on 01/07/22
filed on: 1st, July 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CERTNM) Company name changed ecap renewables investments LTDcertificate issued on 29/06/22
filed on: 29th, June 2022
| change of name
|
Free Download
(3 pages)
|
(TM02) Tue, 22nd Mar 2022 - the day secretary's appointment was terminated
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 14th Oct 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Tue, 12th Oct 2021
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, October 2021
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|