ELMS ISG SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Director's details changed for Mr Matthew Howard Tingle on 2025-03-06 |
| 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 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 01/06/241 June 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Second filing for the termination of Ralph Simon Fleetwood as a director |
| 17/05/2417 May 2024 | Second filing for the appointment of Miss Sarah Jane Pollard 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 |
| 15/04/2415 April 2024 | Satisfaction of charge 130812400001 in full |
| 12/04/2412 April 2024 | Appointment of Mr Matthew James Yard as a director on 2024-04-05 |
| 12/04/2412 April 2024 | Appointment of Mr Adriano Tortora as a director on 2024-04-05 |
| 12/04/2412 April 2024 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-04-05 |
| 12/04/2412 April 2024 | Cessation of Ir Dno Limited as a person with significant control on 2024-04-05 |
| 12/04/2412 April 2024 | Appointment of Mr Matthew Howard Tingle as a director on 2024-04-05 |
| 11/04/2411 April 2024 | Notification of Isg Renewables Limited as a person with significant control on 2024-04-05 |
| 11/04/2411 April 2024 | Certificate of change of name |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Registration of charge 130812400001, created on 2023-08-30 |
| 30/05/2330 May 2023 | Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 2023-05-30 |
| 23/03/2323 March 2023 | Cessation of Innova Renewables Limited as a person with significant control on 2023-03-21 |
| 23/03/2323 March 2023 | Notification of Ir Dno Limited as a person with significant control on 2023-03-21 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Certificate of change of name |
| 14/12/2014 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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