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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25 Sep 2024 |
AP01 |
Appointment of Mr Claus Wattendrup as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Lisa Marie Christie as a director on 24 September 2024
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22 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Eoghan Andrew Maguire as a director on 10 June 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Sylvia Nave-Brüggemann as a director on 27 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Alina Gheorghiu-Currie, as a director on 26 March 2024
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16 Jan 2024 |
AP01 |
Appointment of Ms Alina Gheorghiu-Currie, as a director on 16 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Eoghan Andrew Maguire as a director on 1 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Eoghan Maguire as a director on 21 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Alina Gheorghiu-Currie, as a director on 21 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Ms Alina Gheorghiu-Currie, as a director on 21 December 2023
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22 Dec 2023 |
PSC05 |
Change of details for Vattenfall Ab as a person with significant control on 6 April 2016
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21 Dec 2023 |
AP01 |
Appointment of Mr Eoghan Maguire as a director on 21 December 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Ms Jennifer Tamsin Curtis on 19 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Ms Jennifer Tamsin Curtis as a director on 19 September 2023
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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18 May 2023 |
AP01 |
Appointment of Ms Lisa Marie Christie as a director on 17 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Joseph David Scott as a director on 17 May 2023
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09 May 2023 |
AP03 |
Appointment of Mr Christopher James Turner as a secretary on 7 May 2023
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10 Mar 2023 |
AP01 |
Appointment of Ms Katja Raabe Munzberg as a director on 10 March 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Joseph David Scott as a director on 9 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Adriana Natalia Rodriguez Cobas as a director on 9 January 2023
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