ELM SOLAR ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 10283362 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2016 |
| Age | 7 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ELM SOLAR ENERGY LIMITED is an active private limited company with number 10283362. It was incorporated 7 years, 9 months, 29 days ago, on 18 July 2016. The company address is 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 08 May 2024
Action Date: 08 May 2024
Category: Capital
Type: SH19
Date: 2024-05-08
Capital : 1.00 GBP
Documents
Legacy
Date: 08 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/04/24
Documents
Resolution
Date: 08 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Mortgage satisfy charge full
Date: 01 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102833620003
Documents
Termination director company with name termination date
Date: 24 Aug 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-01
Officer name: Roger Skeldon
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Elliot Tegerdine
Change date: 2023-08-03
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-31
Officer name: Mr Elliot Tegerdine
Documents
Accounts with accounts type small
Date: 18 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change account reference date company previous shortened
Date: 27 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-22
New date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Accounts amended with accounts type total exemption full
Date: 25 Jan 2023
Action Date: 22 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-22
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2022
Action Date: 22 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-22
Documents
Change account reference date company previous shortened
Date: 19 Aug 2022
Action Date: 22 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-12-22
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Notification of a person with significant control
Date: 27 Jan 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Elm Solar Holdings Limited
Notification date: 2021-12-23
Documents
Cessation of a person with significant control
Date: 27 Jan 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robin Piers Dummett
Cessation date: 2021-12-23
Documents
Mortgage satisfy charge full
Date: 26 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102833620002
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-23
Officer name: Douglas Richard Spacey
Documents
Cessation of a person with significant control
Date: 21 Jan 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-23
Psc name: Andrew Charles Kaye
Documents
Cessation of a person with significant control
Date: 21 Jan 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elm Solar Holdings Limited
Cessation date: 2021-12-23
Documents
Notification of a person with significant control
Date: 20 Jan 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-23
Psc name: Elm Solar Holdings Limited
Documents
Certificate change of name company
Date: 14 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed innova energy LIMITED\certificate issued on 14/01/22
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-13
New address: 6th Floor 338 Euston Road London NW1 3BG
Old address: C/O Arnold Hill Accountants Craven House 16 Northumberland Avenue London WC2N 5AP England
Documents
Termination director company
Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-23
Officer name: Matthew Benedict Evans
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Richard Daniels
Appointment date: 2021-12-23
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Kaye
Termination date: 2021-12-23
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-23
Officer name: Mr Edward William Mole
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Piers Dummett
Termination date: 2021-12-23
Documents
Appoint person director company with name date
Date: 12 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-23
Officer name: Mr Roger Skeldon
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-24
Charge number: 102833620003
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Mortgage satisfy charge full
Date: 21 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102833620001
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2020
Action Date: 17 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102833620002
Charge creation date: 2020-09-17
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Cessation of a person with significant control
Date: 26 Apr 2019
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-23
Psc name: Matthew Benedict Evans
Documents
Notification of a person with significant control
Date: 26 Apr 2019
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-12-23
Psc name: Robin Piers Dummett
Documents
Notification of a person with significant control
Date: 26 Apr 2019
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-12-23
Psc name: Andrew Charles Kaye
Documents
Cessation of a person with significant control
Date: 26 Apr 2019
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas Richard Spacey
Cessation date: 2016-12-23
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 01 Aug 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Capital allotment shares
Date: 01 Aug 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-29
Capital : 26,694,189.2 GBP
Documents
Capital allotment shares
Date: 01 Aug 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-28
Capital : 26,694,189.2 GBP
Documents
Capital allotment shares
Date: 16 Feb 2018
Action Date: 29 Jan 2018
Category: Capital
Type: SH01
Capital : 15,600,074.2 GBP
Date: 2018-01-29
Documents
Capital allotment shares
Date: 16 Feb 2018
Action Date: 27 Dec 2017
Category: Capital
Type: SH01
Capital : 14,865,505.2 GBP
Date: 2017-12-27
Documents
Capital allotment shares
Date: 14 Feb 2018
Action Date: 07 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-07
Capital : 13,229,344.2 GBP
Documents
Capital allotment shares
Date: 07 Dec 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Capital : 10,464,846.2 GBP
Date: 2017-07-31
Documents
Capital allotment shares
Date: 07 Dec 2017
Action Date: 30 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-30
Capital : 10,580,378.2 GBP
Documents
Capital allotment shares
Date: 07 Dec 2017
Action Date: 23 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-23
Capital : 12,799,559.2 GBP
Documents
Capital allotment shares
Date: 07 Dec 2017
Action Date: 25 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-25
Capital : 12,239,463.2 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2017
Action Date: 31 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-31
Charge number: 102833620001
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Capital allotment shares
Date: 17 Aug 2017
Action Date: 25 May 2017
Category: Capital
Type: SH01
Capital : 9,580,306.2 GBP
Date: 2017-05-25
Documents
Capital allotment shares
Date: 16 Aug 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-25
Capital : 9,580,306.2 GBP
Documents
Capital allotment shares
Date: 16 Aug 2017
Action Date: 29 May 2017
Category: Capital
Type: SH01
Date: 2017-05-29
Capital : 9,580,306.2 GBP
Documents
Capital allotment shares
Date: 16 Aug 2017
Action Date: 06 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-06
Capital : 9,580,306.2 GBP
Documents
Capital allotment shares
Date: 16 Aug 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 9,580,306.2 GBP
Documents
Resolution
Date: 05 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2017
Action Date: 14 Feb 2017
Category: Address
Type: AD01
Old address: Little Titlarks 166 Chobham Road Sunningdale Berkshire SL5 0HU England
Change date: 2017-02-14
New address: C/O Arnold Hill Accountants Craven House 16 Northumberland Avenue London WC2N 5AP
Documents
Change person director company with change date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-01
Officer name: Mr Robin Piers Dummett
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-31
Old address: Craven House 16 Northumberland Avenue London WC2N 5AP England
New address: Little Titlarks 166 Chobham Road Sunningdale Berkshire SL5 0HU
Documents
Capital allotment shares
Date: 23 Jan 2017
Action Date: 21 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-21
Capital : 1,950,002.2 GBP
Documents
Resolution
Date: 19 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 19 Jan 2017
Action Date: 23 Dec 2016
Category: Capital
Type: RP04SH01
Date: 2016-12-23
Capital : 1,950,002.20 GBP
Documents
Capital variation of rights attached to shares
Date: 18 Jan 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Jan 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 23 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-23
Capital : 3,250,002.2 GBP
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Address
Type: AD01
New address: Craven House 16 Northumberland Avenue London WC2N 5AP
Old address: 14 Cornhill London EC3V 3NR United Kingdom
Change date: 2016-11-22
Documents
Resolution
Date: 03 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Kaye
Appointment date: 2016-10-17
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Piers Dummett
Appointment date: 2016-10-17
Documents
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