Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
CERTNM |
Company name changed wainstones energy LIMITED\certificate issued on 17/01/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-01-15
|
|
|
17 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
31 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Dec 2024 |
AD01 |
Registered office address changed from 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT England to 4th Floor 80 Victoria Street London SW1E 5JL on 23 December 2024
|
|
|
23 Dec 2024 |
PSC07 |
Cessation of Carlton Power Limited as a person with significant control on 23 December 2024
|
|
|
23 Dec 2024 |
PSC02 |
Notification of Statera Energy Limited as a person with significant control on 23 December 2024
|
|
|
23 Dec 2024 |
TM01 |
Termination of appointment of Stephen John Pickup as a director on 23 December 2024
|
|
|
23 Dec 2024 |
TM01 |
Termination of appointment of David John Philpot as a director on 23 December 2024
|
|
|
23 Dec 2024 |
TM01 |
Termination of appointment of Keith Clarke as a director on 23 December 2024
|
|
|
23 Dec 2024 |
TM01 |
Termination of appointment of Michael Fred Shaw Benson as a director on 23 December 2024
|
|
|
23 Dec 2024 |
TM02 |
Termination of appointment of John Lindsay Fernyhough Edwards as a secretary on 23 December 2024
|
|
|
23 Dec 2024 |
AP03 |
Appointment of Mr Benedict William John Thorpe Wright as a secretary on 23 December 2024
|
|
|
23 Dec 2024 |
AP01 |
Appointment of Mr Benedict William John Thorpe Wright as a director on 23 December 2024
|
|
|
23 Dec 2024 |
AP01 |
Appointment of Mr Andrew Richard Gordon Troup as a director on 23 December 2024
|
|
|
23 Dec 2024 |
AP01 |
Appointment of Mr Thomas Andrew Vernon as a director on 23 December 2024
|
|
|
23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
|
|
|
23 Dec 2024 |
MR04 |
Satisfaction of charge 067114480002 in full
|
|
|
29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Matthew Ian Shields as a director on 1 May 2024
|
|
|
18 Apr 2024 |
CH01 |
Director's details changed for Mr Keith Clarke on 18 April 2024
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|