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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30 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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02 Jul 2024 |
TM01 |
Termination of appointment of Robert James Shepherd as a director on 30 June 2024
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 May 2024 |
MAR |
Re-registration of Memorandum and Articles
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07 May 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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07 May 2024 |
RR02 |
Re-registration from a public company to a private limited company
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of admission to trading on aim of ordinary 1P shares/ re registration as private LIMITED co 15/04/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Apr 2024 |
TM01 |
Termination of appointment of Alexander Charles Moody-Stuart as a director on 29 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The sale of the entire issued share capital of president ENERGY0 holding uk LIMITED to pllg investments LIMITED ("the sale"), details of which are set out in the circular be and are hereby approved and the directors of the company be authorised to take all such steps that they consider necessary or desirable to effect the sale. 21/09/2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
MR01 |
Registration of charge 051042490004, created on 14 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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07 Dec 2022 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Equiniti Highdown House Yeoman Way Worthing BN99 3HH
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07 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited Level 6 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Highdown House Yeoman Way Worthing BN99 3HH
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11 Oct 2022 |
SH02 |
Consolidation of shares on 29 September 2022
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11 Oct 2022 |
SH02 |
Sub-division of shares on 29 September 2022
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-consolidation/change of name 29/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2022 |
SH08 |
Change of share class name or designation
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