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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16 Jan 2025 |
AP01 |
Appointment of Mr Edward Ruheni Njoroge as a director on 13 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Richard Andrew Lloyd as a director on 13 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Allen Zimbler as a director on 13 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Noel Lyons as a director on 13 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Paul Benedict Ryan as a director on 13 December 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 2024 |
TM01 |
Termination of appointment of Jason Paul Brewer as a director on 28 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Paul Benedict Ryan on 28 May 2024
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17 May 2024 |
AP03 |
Appointment of Mr Paul Benedict Ryan as a secretary on 15 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Adler Shine Llp as a secretary on 15 May 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Benedict Ryan on 15 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Noel Lyons on 15 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Noel Lyons on 15 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Benedict Ryan on 15 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Quinton Van Der Burgh as a director on 3 November 2023
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18 Apr 2024 |
AP01 |
Appointment of Mr Marc Nally as a director on 3 November 2023
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18 Apr 2024 |
AP01 |
Appointment of Dr Allen Zimbler as a director on 3 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Kurt Von Schirnding as a director on 3 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Andre Thomas Hope as a director on 3 November 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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29 Aug 2023 |
CERTNM |
Company name changed edenville energy PLC\certificate issued on 29/08/23
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RES15 ‐
Change company name resolution on 2023-08-03
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29 Aug 2023 |
CONNOT |
Change of name notice
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