FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Appointment of Mr Mohsen Khairaldin Garcia as a director on 2024-06-18 |
| 19/06/2419 June 2024 | Termination of appointment of Emilio Cañavate Martí as a director on 2024-06-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Appointment of Mr Emilio Cañavate Martí as a director on 2024-03-06 |
| 08/03/248 March 2024 | Termination of appointment of Philip Nigel Nurse as a director on 2024-03-06 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 14/11/2314 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Notification of a person with significant control statement |
| 03/11/233 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 01/11/231 November 2023 | Cessation of Ramin Dilmaghanian as a person with significant control on 2023-08-16 |
| 31/10/2331 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-03 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 10/09/2310 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-03 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 15/08/2315 August 2023 | Appointment of Mr Alister Gerard Wormsley as a director on 2023-08-03 |
| 15/08/2315 August 2023 | Appointment of Lcif Representatives Limited as a director on 2023-08-03 |
| 15/08/2315 August 2023 | Sub-division of shares on 2023-08-03 |
| 15/08/2315 August 2023 | Appointment of Mr Philip Nigel Nurse as a director on 2023-08-03 |
| 15/08/2315 August 2023 | Appointment of Mrs Beatrice Moda as a director on 2023-08-03 |
| 27/03/2327 March 2023 | Registered office address changed from 3 4th Floor 3 Shortlands London W6 8DA United Kingdom to 4th Floor 3 Shortlands London W6 8DA on 2023-03-27 |
| 27/03/2327 March 2023 | Registered office address changed from Flat 2 Ross Court 81 Putney Hill London SW15 3NY England to 3 4th Floor 3 Shortlands London W6 8DA on 2023-03-27 |
| 07/12/227 December 2022 | Certificate of change of name |
| 01/12/221 December 2022 | Incorporation |
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