PENNINGTON SOLAR LIMITED

Company number 09429967

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	(5 pages)
16 Jan 2024	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	(1 page)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 485,672.88	(3 pages)
24 Aug 2023	TM01	Termination of appointment of Roger Skeldon as a director on 1 July 2023	(1 page)
03 Aug 2023	CH01	Director's details changed for Mr Elliot Tegerdine on 3 August 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Mr Elliot Tegerdine as a director on 31 July 2023	(2 pages)
18 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(15 pages)
27 Jun 2023	AA01	Previous accounting period shortened from 22 December 2022 to 30 September 2022	(1 page)
22 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
03 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 9 February 2022	(3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 22 December 2021	(11 pages)
16 Aug 2022	AA01	Previous accounting period shortened from 31 December 2021 to 22 December 2021	(1 page)
03 Aug 2022	MR01	Registration of charge 094299670003, created on 29 July 2022	(53 pages)
28 Jul 2022	PSC02	Notification of Elm Uk Solar Limited as a person with significant control on 28 July 2022	(2 pages)
28 Jul 2022	PSC07	Cessation of Elm Solar Holdings Limited as a person with significant control on 23 December 2021	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/02/2023	(4 pages)
04 Feb 2022	MR04	Satisfaction of charge 094299670002 in full	(1 page)
20 Jan 2022	PSC07	Cessation of Innova Energy Holdings Limited as a person with significant control on 23 December 2021	(1 page)
19 Jan 2022	PSC02	Notification of Elm Solar Holdings Limited as a person with significant control on 23 December 2021	(2 pages)
13 Jan 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 13 January 2022	(1 page)
12 Jan 2022	TM01	Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021	(1 page)
12 Jan 2022	AP01	Appointment of Mr Roger Skeldon as a director on 23 December 2021	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Robin Piers Dummett as a director on 23 December 2021	(1 page)
12 Jan 2022	AP01	Appointment of Mr Stephen Richard Daniels as a director on 23 December 2021	(2 pages)
12 Jan 2022	AP01	Appointment of Mr Edward William Mole as a director on 23 December 2021	(2 pages)