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SCHRODERS GREENCOAT SOLAR JVCO 2023 LIMITED

Company number 15247231

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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)
02 Apr 2024 SH08 Change of share class name or designation
02 Apr 2024 SH02 Sub-division of shares on 13 February 2024
02 Apr 2024 MA Memorandum and Articles of Association
02 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 PSC02 Notification of Schroders Greencoat Wessex Solar Limited as a person with significant control on 15 February 2024
28 Mar 2024 PSC05 Change of details for Schroders Greencoat Solar Holdco Limited as a person with significant control on 15 February 2024
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 4,551.93
01 Mar 2024 AP01 Appointment of Mr Takahiro Takeuchi as a director on 15 February 2024
28 Feb 2024 AP01 Appointment of Mr James Alastair Reid as a director on 15 February 2024
29 Jan 2024 MR01 Registration of charge 152472310001, created on 25 January 2024
19 Jan 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr lee shamai moscovitch
30 Nov 2023 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
30 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-30
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 19/01/2024 as it was factually inaccurate or was derived from something factually inaccurate.