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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03 Jul 2024 |
PSC07 |
Cessation of Kohler Holdings Limited as a person with significant control on 1 May 2024
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02 Jul 2024 |
PSC05 |
Change of details for Discovery Energy Uk Acquisition Limited as a person with significant control on 1 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Jodi Peper as a director on 1 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Samantha Peggram as a director on 1 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr. Nathan Matson as a director on 1 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Ms. Sara Metko as a director on 1 May 2024
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21 May 2024 |
PSC02 |
Notification of Discovery Energy Uk Acquisition Limited as a person with significant control on 1 May 2024
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09 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2024 |
MR01 |
Registration of charge 065373970001, created on 1 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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06 Oct 2023 |
AP01 |
Appointment of Jodi Peper as a director on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Thomas Gerard Adler as a director on 22 September 2023
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29 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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21 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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28 Apr 2022 |
SH19 |
Statement of capital on 28 April 2022
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28 Apr 2022 |
SH20 |
Statement by Directors
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