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)
|
|
06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
|
|
|
07 Oct 2024 |
CH01 |
Director's details changed for Mr Henrik Sven Gunnar Wareborn on 16 September 2024
|
|
|
28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
18 Jul 2024 |
AP03 |
Appointment of Mr David Bate as a secretary on 17 July 2024
|
|
|
18 Jul 2024 |
TM02 |
Termination of appointment of Jeremy Philip Gorman as a secretary on 17 July 2024
|
|
|
30 Apr 2024 |
MR04 |
Satisfaction of charge 052585540001 in full
|
|
|
30 Apr 2024 |
MR04 |
Satisfaction of charge 052585540002 in full
|
|
|
30 Apr 2024 |
MR04 |
Satisfaction of charge 052585540003 in full
|
|
|
23 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2023 |
MR01 |
Registration of charge 052585540003, created on 5 December 2023
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 052585540001, created on 5 December 2023
|
|
|
11 Dec 2023 |
MR01 |
Registration of charge 052585540002, created on 5 December 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
10 Oct 2022 |
PSC05 |
Change of details for Velocys Plc as a person with significant control on 7 October 2019
|
|
|
11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of Andrew James Sinclair Morris as a director on 24 June 2022
|
|
|
28 Jun 2022 |
AP01 |
Appointment of Mr Philip Thomas Edward Sanderson as a director on 24 June 2022
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|