SPARROW LODGE SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 03/07/243 July 2024 | Appointment of Charles Eadie as a secretary on 2024-07-02 |
| 02/07/242 July 2024 | Termination of appointment of Anna Steen as a secretary on 2024-07-02 |
| 18/03/2418 March 2024 | Termination of appointment of James Malcolm Paterson as a director on 2024-03-15 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 28/08/2328 August 2023 | Termination of appointment of Heather Chalmers White as a director on 2023-08-21 |
| 28/08/2328 August 2023 | Termination of appointment of David Ritchie as a secretary on 2023-08-21 |
| 28/08/2328 August 2023 | Appointment of Anna Steen as a secretary on 2023-08-21 |
| 28/08/2328 August 2023 | Appointment of Ross Colin Galbraith as a director on 2023-08-21 |
| 28/08/2328 August 2023 | Appointment of Mhairi Rae as a director on 2023-08-21 |
| 01/05/231 May 2023 | Termination of appointment of Yusuf Patel as a director on 2023-05-01 |
| 19/04/2319 April 2023 | Full accounts made up to 2022-03-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Certificate of change of name |
| 14/12/2214 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 20/01/2220 January 2022 | All of the property or undertaking has been released from charge 117802990001 |
| 14/01/2214 January 2022 | Termination of appointment of Tony Kilduff as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Appointment of Lowri Clare Martin as a secretary on 2022-01-13 |
| 14/01/2214 January 2022 | Termination of appointment of Dermot Kelleher as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Termination of appointment of Joseph Walsh as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Termination of appointment of Alan Wall as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Termination of appointment of Gordon Fergus Mcelroy as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Termination of appointment of David Meehan as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Appointment of James Malcolm Paterson as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4th Floor 1 Tudor Street London EC4Y 0AH on 2022-01-14 |
| 14/01/2214 January 2022 | Termination of appointment of Ronan Kilduff as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Appointment of Heather Chalmers White as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Appointment of Yusuf Patel as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 2022-01-13 |
| 14/01/2214 January 2022 | Cessation of Eeb C. F. Co. Limited as a person with significant control on 2022-01-13 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/1922 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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