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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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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10 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
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18 Nov 2022 |
TM01 |
Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-capitalisation 31/03/2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise loan of £5,553,048 04/08/2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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27 Jul 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Jun 2021 |
TM01 |
Termination of appointment of Roger Anthony Pearson as a director on 31 May 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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12 Mar 2021 |
PSC05 |
Change of details for Forest Fuels Holdings Limited as a person with significant control on 2 March 2021
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12 Mar 2021 |
PSC05 |
Change of details for Forest Fuels Holdings Limited as a person with significant control on 1 April 2019
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of loan of £12,598,550 and waiver of interest of £762,347 against an allotment of ordinary shares 28/08/2020
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Rudolf Grabowski as a director on 27 July 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Wayne Fisher as a director on 9 June 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Mark Appleton as a director on 2 June 2020
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