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CODRINGTON ENERGY CENTRE LTD

Company number 13623422

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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)
03 Mar 2024	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 28 September 2021	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 22 May 2023	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023	View PDF Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	MR01	Registration of charge 136234220001, created on 23 December 2021	View PDF Registration of charge 136234220001, created on 23 December 2021 - link opens in a new window - 40 pages (40 pages)
09 Nov 2021	PSC02	Notification of Heliofidem Uk Limited as a person with significant control on 30 September 2021	View PDF Notification of Heliofidem Uk Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Oct 2021	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)
06 Oct 2021	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 28 September 2021	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC02	Notification of Renewable Connections Development Limited as a person with significant control on 28 September 2021	View PDF Notification of Renewable Connections Development Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Ben Yang as a director on 30 September 2021	View PDF Appointment of Mr Ben Yang as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	PSC07	Cessation of Renewable Connections Solar Holdings Limited as a person with significant control on 28 September 2021	View PDF Cessation of Renewable Connections Solar Holdings Limited as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Michael Hughes as a director on 29 September 2021	View PDF Appointment of Mr Michael Hughes as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 29 September 2021	View PDF Termination of appointment of Andrew Jonathan Charles Newman as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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