ELITE RENEWABLES LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Appointment of Mr Tim Cameron-Kitchen as a director on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mr Tim Cameron-Kitchen on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mr Tim Cameron-Kitchen on 2025-04-07

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07/04/257 April 2025 Appointment of Mr David Michael Freel as a director on 2025-04-07

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07/04/257 April 2025 Cessation of Martyn Richard Fowler as a person with significant control on 2025-03-10

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07/04/257 April 2025 Notification of Elite Renewable Holdings Limited as a person with significant control on 2025-03-10

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Confirmation statement made on 2023-09-27 with no updates

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05/07/235 July 2023 Registration of charge 121880500001, created on 2023-07-04

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Registered office address changed from 14 Redlands Centre Coulsdon Surrey CR5 2HT England to Elite Renewables Ltd Unit 20 Tait Road Croydon CR0 2DP on 2023-06-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Confirmation statement made on 2022-09-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-09-27 with updates

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20/05/2120 May 2021 31/03/21 TOTAL EXEMPTION FULL

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19/05/2119 May 2021 31/03/21 STATEMENT OF CAPITAL GBP 1000

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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29/05/2029 May 2020 31/03/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 14 REDLANDS COULSDON SURREY CR5 2HT UNITED KINGDOM

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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01/10/191 October 2019 DIRECTOR APPOINTED MR MARTYN RICHARD FOWLER

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01/10/191 October 2019 CESSATION OF GARETH LESLIE JOHNSON AS A PSC

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01/10/191 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN FOWLER

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH JOHNSON

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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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