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 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Helianthe Holdings B.V. as a person with significant control on 13 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Andrew Stuart Alderson as a person with significant control on 13 December 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 051377090008 in full
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 28/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2021 |
MR01 |
Registration of charge 051377090009, created on 4 June 2021
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07 Jun 2021 |
MR01 |
Registration of charge 051377090010, created on 4 June 2021
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04 Jun 2021 |
MR04 |
Satisfaction of charge 051377090005 in full
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04 Jun 2021 |
MR04 |
Satisfaction of charge 051377090006 in full
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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27 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2019 |
MR01 |
Registration of charge 051377090008, created on 11 October 2019
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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11 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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