Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr Russell James Shea as a director on 1 October 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Lloyd Owain Symonds as a director on 12 August 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
27 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
04 Jan 2023 |
TM02 |
Termination of appointment of Samantha Jane Hine as a secretary on 28 December 2022
|
|
|
04 Jan 2023 |
AP03 |
Appointment of Katherine Jane Bookless as a secretary on 28 December 2022
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Russell Peter Bookless as a director on 31 March 2022
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
|
|
|
19 Apr 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
24 Mar 2021 |
AP01 |
Appointment of Lloyd Owain Symonds as a director on 1 June 2020
|
|
|
24 Mar 2021 |
TM01 |
Termination of appointment of David Charles James Sully as a director on 31 December 2020
|
|
|
23 Jul 2020 |
PSC05 |
Change of details for Gb Renewables Investments Limited as a person with significant control on 23 February 2020
|
|
|
23 Jul 2020 |
PSC07 |
Cessation of Bruce Malcolm Cross as a person with significant control on 23 February 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
|
|
|
27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
|
|