CARN NICHOLAS SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 06/03/256 March 2025 | Director's details changed for Ms Sarah Jane Pollard on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Adriano Tortora on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Matthew Howard Tingle on 2025-03-06 |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 01/06/241 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/06/241 June 2024 | Second filing for the appointment of Sarah Jane Pollard as a director |
| 24/05/2424 May 2024 | Second filing for the termination of Ralph Simon Fleetwood Nash as a director |
| 08/05/248 May 2024 | Appointment of Sarah Jane Pollard as a director on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-05-01 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 22/11/2322 November 2023 | Termination of appointment of Andrew Peter Harry Donovan as a director on 2023-11-10 |
| 06/10/236 October 2023 | Sub-division of shares on 2023-09-21 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 16/06/2316 June 2023 | Registered office address changed from 3rd Floor, St George's House St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 2023-06-16 |
| 06/06/236 June 2023 | Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG on 2023-06-06 |
| 06/06/236 June 2023 | Change of details for Isg Renewables Limited as a person with significant control on 2023-06-02 |
| 11/04/2311 April 2023 | Satisfaction of charge 125344420001 in full |
| 04/04/234 April 2023 | Appointment of Mr Matthew James Yard as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Matthew Howard Tingle as a director on 2023-03-31 |
| 04/04/234 April 2023 | Notification of Isg Renewables Limited as a person with significant control on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Adriano Tortora as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Andrew Peter Harry Donovan as a director on 2023-03-31 |
| 04/04/234 April 2023 | Cessation of Innova Energy Ii Limited as a person with significant control on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/03/2025 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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