MORFA SOLAR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Declaration of solvency |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 13/03/2513 March 2025 | Termination of appointment of Stephen Richards Daniels as a director on 2025-03-12 |
| 13/03/2513 March 2025 | Termination of appointment of Elliot Tegerdine as a director on 2025-03-12 |
| 02/08/242 August 2024 | Statement of capital on 2024-08-02 |
| 08/07/248 July 2024 | Statement of capital on 2024-07-08 |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | Resolutions |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 19/01/2419 January 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 01/09/231 September 2023 | Satisfaction of charge 094301430004 in full |
| 24/08/2324 August 2023 | Termination of appointment of Roger Skeldon as a director on 2023-07-01 |
| 03/08/233 August 2023 | Director's details changed for Mr Elliot Tegerdine on 2023-08-03 |
| 31/07/2331 July 2023 | Appointment of Mr Elliot Tegerdine as a director on 2023-07-31 |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-12-22 to 2022-09-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 03/02/233 February 2023 | Second filing of Confirmation Statement dated 2022-02-09 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 04/02/224 February 2022 | Satisfaction of charge 094301430003 in full |
| 20/01/2220 January 2022 | Cessation of Innova Energy Holdings Limited as a person with significant control on 2021-12-23 |
| 19/01/2219 January 2022 | Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 |
| 13/01/2213 January 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 2022-01-13 |
| 12/01/2212 January 2022 | Termination of appointment of Robin Piers Dummett as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Appointment of Mr Stephen Richard Daniels as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Appointment of Mr Edward William Mole as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Termination of appointment of Andrew Charles Kaye as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Appointment of Mr Roger Skeldon as a director on 2021-12-23 |
| 04/01/224 January 2022 | Registration of charge 094301430004, created on 2021-12-23 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN ADAMS |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 21/11/1821 November 2018 | COMPANY NAME CHANGED NSD8 LIMITED CERTIFICATE ISSUED ON 21/11/18 |
| 22/10/1822 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVA ENERGY LIMITED |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094301430002 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094301430001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/03/169 March 2016 | ARTICLES OF ASSOCIATION |
| 09/03/169 March 2016 | ALTER ARTICLES 04/02/2016 |
| 02/03/162 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094301430001 |
| 23/09/1523 September 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED RYAN LOUIS ADAMS |
| 09/02/159 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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