MATERIAL CHANGE RENEWABLE ENERGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Ms Daphné Fanta Thérèse Lebas as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Charles John Ralph Sheldon as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12 |
| 30/07/2430 July 2024 | Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 12/01/2312 January 2023 | Registered office address changed from Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL England to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 2023-01-12 |
| 04/01/234 January 2023 | Appointment of Mr Stuart Evan Baugh as a director on 2022-12-23 |
| 04/01/234 January 2023 | Appointment of Mr Daniel Scott Meccariello as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Charles Paul Course as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Hannah Lucy Miles as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Edward William Bastow as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Charles John Ralph Sheldon as a director on 2022-12-23 |
| 02/01/232 January 2023 | Termination of appointment of Hannah Miles as a secretary on 2022-12-23 |
| 02/01/232 January 2023 | Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to Suite 2 First Floor, 10 Temple Back Bristol BS1 6FL on 2023-01-02 |
| 02/01/232 January 2023 | Notification of Generate Uk Ad I Limited as a person with significant control on 2022-12-23 |
| 02/01/232 January 2023 | Cessation of Material Change Limited as a person with significant control on 2022-12-23 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 19/12/1919 December 2019 | CURREXT FROM 31/07/2020 TO 31/10/2020 |
| 31/07/1931 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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