MEDEBRIDGE SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 19/03/2519 March 2025 | Second filing for the appointment of Mr Christopher David Marsh as a director |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/12/242 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 12/11/2412 November 2024 | Termination of appointment of Christina Allen as a director on 2024-11-08 |
| 04/10/244 October 2024 | Auditor's resignation |
| 04/07/244 July 2024 | Registration of charge 133378250001, created on 2024-06-28 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Memorandum and Articles of Association |
| 21/03/2421 March 2024 | Change of details for Enviromena Developments Uk Limited as a person with significant control on 2024-03-18 |
| 18/03/2418 March 2024 | Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to Unit 15-16, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mrs Christopher David Marsh on 2024-03-18 |
| 15/03/2415 March 2024 | Notification of Enviromena Developments Uk Limited as a person with significant control on 2024-03-14 |
| 15/03/2415 March 2024 | Cessation of Ntr Renewables Investments Limited as a person with significant control on 2024-03-14 |
| 15/03/2415 March 2024 | Registered office address changed from Suite 5, 7th Floor Broadway London SW1H 0DB England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 2024-03-15 |
| 15/03/2415 March 2024 | Termination of appointment of Anthony Michael Doherty as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Appointment of Mrs Christina Allen as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Appointment of Mrs Christopher David Marsh as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Termination of appointment of Marie Joyce as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Termination of appointment of Stephen Campion as a director on 2024-03-14 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 15/03/2415 March 2024 | Termination of appointment of Rosheen Mcguckian as a director on 2024-03-14 |
| 12/02/2412 February 2024 | Full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Appointment of Mr Stephen Campion as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Termination of appointment of Ailbhe Elliott as a director on 2023-12-14 |
| 22/09/2322 September 2023 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor Broadway London SW1H 0DB on 2023-09-22 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 26/01/2326 January 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Notification of Ntr Renewables Investments Limited as a person with significant control on 2022-11-11 |
| 15/11/2215 November 2022 | Cessation of Mary-Louise Whalley as a person with significant control on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of David Edward Crockford as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Simon Thomas Wannop as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Andrew Nicholas Whalley as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Mary-Louise Whalley as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Appointment of Ms Marie Joyce as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Appointment of Ms Rosheen Mcguckian as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Registered office address changed from Unit 3B Damery Works Damery Lane Woodford Berkeley GL13 9JR United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 2022-11-14 |
| 14/11/2214 November 2022 | Current accounting period shortened from 2023-06-30 to 2023-03-31 |
| 14/11/2214 November 2022 | Appointment of Ms Ailbhe Elliot as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Appointment of Mr Anthony Doherty as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Mina Jethwa Booth as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Stephen Booth as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Ian Kenneth Collins as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Shiona Ann Collins as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Zoe Catherine Crockford as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Andrew Peter Harry Donovan as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Denise Ann Lyttle as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Matthew Richard Partridge as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Rachel Jayne Partridge as a director on 2022-11-11 |
| 14/11/2214 November 2022 | Termination of appointment of Katey Louise Korzenietz as a director on 2022-11-11 |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 29/05/2129 May 2021 | ADOPT ARTICLES 28/04/2021 |
| 17/05/2117 May 2021 | ARTICLES OF ASSOCIATION |
| 10/05/2110 May 2021 | CURREXT FROM 30/04/2022 TO 30/06/2022 |
| 15/04/2115 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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