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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13 May 2021 |
CH01 |
Director's details changed for Ms Sorrel Anne Sorsby on 13 May 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr. Eivind Jacob Torblaa as a director on 28 April 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr. Sergio Patricio Castedo on 1 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Dennis Manuel Geyermann on 1 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Ms Sorrel Anne Sorsby on 1 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr. Duncan Peter Dale on 1 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs. Emma Elizabeth Voss on 1 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr. David John Flood on 1 February 2021
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03 Feb 2021 |
CH03 |
Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Oct 2020 |
PSC05 |
Change of details for Statkraft As as a person with significant control on 20 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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18 Jun 2020 |
SH02 |
Consolidation of shares on 11 June 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-divided 11/06/2020
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18 Jun 2020 |
SH02 |
Sub-division of shares on 11 June 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Dennis Manuel Geyermann on 18 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Dennis Manuel Geyermann on 18 January 2020
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29 Nov 2019 |
MR01 |
Registration of charge 057427950015, created on 27 November 2019
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18 Oct 2019 |
TM02 |
Termination of appointment of Oliver Cripps as a secretary on 9 July 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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17 Oct 2019 |
AP03 |
Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 9 July 2019
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01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Apr 2019 |
CH01 |
Director's details changed for Mr David John Flood on 31 August 2017
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