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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13 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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09 Aug 2024 |
CH01 |
Director's details changed for Ms Evangeline Kroener Andersen on 1 March 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr John Andrew Murphy on 1 March 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Nov 2023 |
TM01 |
Termination of appointment of Oded Josef Rhone as a director on 31 July 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr John Andrew Murphy as a director on 3 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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26 Sep 2023 |
PSC02 |
Notification of Edison Energy Llc as a person with significant control on 4 October 2022
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26 Sep 2023 |
PSC07 |
Cessation of Edison International as a person with significant control on 4 October 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
AP01 |
Appointment of Ms Evangeline Kroener Andersen as a director on 4 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Oded Josef Rhone as a director on 4 October 2022
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10 Oct 2022 |
PSC02 |
Notification of Edison International as a person with significant control on 4 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Davor Radojevic as a director on 4 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Paul Steven Edwards as a director on 4 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Shaun Anthony Mac Millan as a director on 4 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Damir Ahmovic as a director on 4 October 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Alma Ahmovic as a secretary on 4 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Elvin Ahmovic as a person with significant control on 4 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Damir Ahmovic as a person with significant control on 4 October 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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14 Jul 2022 |
PSC04 |
Change of details for Mr Elvin Ahmovic as a person with significant control on 14 July 2022
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