FYLDE SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Accounts for a small company made up to 2025-03-31 |
| 01/10/251 October 2025 New | Resolutions |
| 24/09/2524 September 2025 New | Statement of capital following an allotment of shares on 2025-03-31 |
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-03 with updates |
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Registration of charge 121899230001, created on 2025-05-16 |
| 20/12/2420 December 2024 | Cessation of Fylde Solar Holding Limited as a person with significant control on 2024-12-18 |
| 20/12/2420 December 2024 | Notification of Ampyr Distributed Energy Finco Limited as a person with significant control on 2024-12-18 |
| 13/08/2413 August 2024 | Registered office address changed from 1-2 Craven Road London W5 2UA United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-08-13 |
| 13/08/2413 August 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 02/07/242 July 2024 | Appointment of Mr John Sullivan as a director on 2024-06-25 |
| 02/07/242 July 2024 | Termination of appointment of Matthew Barratt as a director on 2024-06-25 |
| 02/07/242 July 2024 | Registered office address changed from 76 Camellia House 76 Water Lane Wilmslow SK9 5BB England to 1-2 Craven Road London W5 2UA on 2024-07-02 |
| 02/07/242 July 2024 | Appointment of Mr John Christopher Behan as a director on 2024-06-25 |
| 02/07/242 July 2024 | Change of details for Fylde Solar Holding Limited as a person with significant control on 2024-06-25 |
| 23/11/2323 November 2023 | Director's details changed for Mr Matthew Barratt on 2023-11-23 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 25/09/2325 September 2023 | Change of details for Ecosphere Development Group Ltd as a person with significant control on 2023-09-21 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-03 with updates |
| 19/01/2219 January 2022 | Certificate of change of name |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 26/10/2026 October 2020 | PSC'S CHANGE OF PARTICULARS / BE RENEWABLE GROUP LTD / 02/03/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/09/194 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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