Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2024 |
PSC02 |
Notification of Invest Sea Ltd as a person with significant control on 16 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Manor Renewable Energy Limited as a person with significant control on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of John Miller Heiton as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Tobias John Mead as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Leif Nickolas Cooper as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Eric William Briar as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Billy Hamilton as a director on 16 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Mark Ian Cooper as a director on 16 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Robert Michael Cripps as a director on 16 August 2024
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15 Jul 2024 |
MR04 |
Satisfaction of charge 025905010007 in full
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
TM01 |
Termination of appointment of Austin Cullaney as a director on 15 January 2024
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27 Nov 2023 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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