RANDOLPH RENEWABLES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewRegistered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-07-22

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27/11/2427 November 2024 Confirmation statement made on 2024-11-14 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-14 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/02/222 February 2022 Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on 2022-01-31

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07/12/217 December 2021 Cessation of Brian Paul Duffy as a person with significant control on 2017-11-15

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01/12/211 December 2021 Confirmation statement made on 2021-11-14 with updates

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12/11/2112 November 2021 Appointment of Mr Mark Robert Eprile as a director on 2021-11-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Change of details for Mr Brian Duffy as a person with significant control on 2021-07-14

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 PREVSHO FROM 30/11/2019 TO 30/09/2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / BANANAS CONSULTING LTD / 24/10/2018

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14/11/1914 November 2019 14/04/19 STATEMENT OF CAPITAL GBP 1000

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 DIRECTOR APPOINTED MR SHERIDAN THOMAS PIERS MCINDOE-JENKINS

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10/04/1910 April 2019 DIRECTOR APPOINTED MR IAN ANTHONY MARK JENNISON

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK EPRILE

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11/09/1811 September 2018 DIRECTOR APPOINTED MR MARK EPRILE

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADENORTH PROPERTIES LIMITED

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANANAS CONSULTING LTD

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15/11/1715 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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