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ELM SOLAR (DARRAN) LIMITED

Company number 09827877

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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)
19 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
23 Aug 2023 TM01 Termination of appointment of Roger Skeldon as a director on 1 July 2023
03 Aug 2023 CH01 Director's details changed for Mr Elliot Tegerdine on 3 August 2023
31 Jul 2023 AP01 Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
23 Jun 2023 AA Accounts for a small company made up to 30 September 2022
19 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
10 Aug 2022 MR04 Satisfaction of charge 098278770002 in full
06 Jul 2022 AA Accounts for a small company made up to 30 September 2021
25 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
27 Jul 2021 AA Accounts for a small company made up to 30 September 2020
13 Jul 2021 AA01 Previous accounting period shortened from 23 March 2021 to 30 September 2020
15 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with updates
27 Nov 2020 AA Total exemption full accounts made up to 23 March 2020
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 1,544,487
14 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 23 March 2020
16 Apr 2020 AD01 Registered office address changed from 338 Euston Road London NW1 1BG United Kingdom to 338 Euston Road London NW1 3BG on 16 April 2020
25 Mar 2020 TM01 Termination of appointment of Paul John Taylor as a director on 24 March 2020
25 Mar 2020 TM01 Termination of appointment of Matthew James Powell as a director on 24 March 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-24
25 Mar 2020 AP01 Appointment of Mr Stephen Richards Daniels as a director on 24 March 2020
25 Mar 2020 PSC02 Notification of Elm Solar Holdings Limited as a person with significant control on 24 March 2020
25 Mar 2020 PSC07 Cessation of Sirius Renewable Energy Ltd as a person with significant control on 24 March 2020
25 Mar 2020 TM01 Termination of appointment of Douglas Mill as a director on 24 March 2020
25 Mar 2020 TM01 Termination of appointment of Patrick Edward Kane as a director on 24 March 2020
25 Mar 2020 TM01 Termination of appointment of Nicholas John Davies as a director on 24 March 2020