co
Corporate
Observer
Homepage
Data
Great Britain
Company
FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED
Filings

FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameFURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14519242
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Appointment of Mr Mohsen Khairaldin Garcia as a director on Jun 18, 2024

    		2 pagesAP01

    Termination of appointment of Emilio Cañavate Martí as a director on Jun 18, 2024

    		1 pagesTM01

    Appointment of Mr Emilio Cañavate Martí as a director on Mar 06, 2024

    		2 pagesAP01

    Termination of appointment of Philip Nigel Nurse as a director on Mar 06, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Authority pursuant to section 175 of the companies act 2006 03/08/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Memorandum and Articles of Association

    		42 pagesMA

    Cessation of Ramin Dilmaghanian as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 16, 2023

    • Capital: GBP 200.88
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Aug 03, 2023

    • Capital: GBP 194.1546
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division of shares 03/08/2023
    		RES13

    Statement of capital following an allotment of shares on Aug 03, 2023

    • Capital: GBP 194.1546
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 31, 2023Clarification A SECOND FILED SH01 WAS REGISTERED ON 31/10/2023.

    Second filing of a statement of capital following an allotment of shares on Aug 03, 2023

    • Capital: GBP 100
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 03, 2023

    • Capital: GBP 100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 10, 2023Clarification A second filed SH01 was registered on 10/09/2023

    Appointment of Lcif Representatives Limited as a director on Aug 03, 2023

    		2 pagesAP02

    Appointment of Mr Philip Nigel Nurse as a director on Aug 03, 2023

    		2 pagesAP01

    Appointment of Mr Alister Gerard Wormsley as a director on Aug 03, 2023

    		2 pagesAP01

    Sub-division of shares on Aug 03, 2023

    		4 pagesSH02

    Appointment of Mrs Beatrice Moda as a director on Aug 03, 2023

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0