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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11 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
SH02 |
Consolidation of shares on 7 February 2024
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03 Nov 2023 |
PSC03 |
Notification of Ministry of Trade, Industry and Fisheries as a person with significant control on 6 April 2016
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02 Nov 2023 |
PSC07 |
Cessation of Statkraft As as a person with significant control on 6 April 2016
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01 Nov 2023 |
PSC07 |
Cessation of Ministry of Trade, Industry and Fisheries as a person with significant control on 6 April 2016
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Ms. Portia Adomako-Mensah as a director on 2 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
PSC03 |
Notification of Ministry of Trade, Industry and Fisheries as a person with significant control on 6 April 2016
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07 Mar 2023 |
TM01 |
Termination of appointment of Eivind Jacob Torblaa as a director on 18 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr. Richard Mardon as a director on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr. Kevin O'donovan as a director on 12 December 2022
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04 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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24 Jan 2022 |
SH19 |
Statement of capital on 24 January 2022
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24 Jan 2022 |
SH20 |
Statement by Directors
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24 Jan 2022 |
CAP-SS |
Solvency Statement dated 18/01/22
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2021 |
CH01 |
Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Oct 2021 |
MR05 |
All of the property or undertaking has been released from charge 057427950015
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28 Oct 2021 |
MR05 |
All of the property or undertaking has been released from charge 057427950015
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28 Oct 2021 |
MR04 |
Satisfaction of charge 057427950015 in full
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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