SIRIUS ECODEV (VAUSE) LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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17/02/2517 February 2025 Appointment of Mr Giles Alistair White as a director on 2025-02-17

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17/02/2517 February 2025 Termination of appointment of James Henry Steynor as a director on 2025-02-17

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Registered office address changed from The Factory Whitchurch Ross-on-Wye HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 2023-10-11

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Cessation of Ecodev Group Ltd as a person with significant control on 2021-09-28

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21/12/2121 December 2021 Appointment of Mr Timothy Giles Redpath as a director on 2021-09-28

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21/12/2121 December 2021 Notification of Hive Ethical Project Developments Limited as a person with significant control on 2021-09-28

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-09-28

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21/12/2121 December 2021 Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 2021-09-28

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21/12/2121 December 2021 Appointment of Stuart William Whiteford as a director on 2021-09-28

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Change of share class name or designation

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17/11/2117 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with updates

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/07/2025 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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14/04/2014 April 2020 CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS ENERGY LTD

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05/08/195 August 2019 DIRECTOR APPOINTED MR DOUGLAS MILLS

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24/07/1924 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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