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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24 Jun 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
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02 Mar 2022 |
MR04 |
Satisfaction of charge 6 in full
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02 Mar 2022 |
MR04 |
Satisfaction of charge 3 in full
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22 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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18 Feb 2022 |
PSC07 |
Cessation of Land Energy Ltd as a person with significant control on 6 April 2016
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18 Feb 2022 |
PSC02 |
Notification of Land Energy Topco Limited as a person with significant control on 24 December 2021
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15 Feb 2022 |
PSC07 |
Cessation of Land Energy Topco Limited as a person with significant control on 24 December 2021
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15 Feb 2022 |
PSC02 |
Notification of Land Energy Topco Limited as a person with significant control on 6 April 2016
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
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11 Aug 2021 |
MR01 |
Registration of charge 068139530021, created on 9 August 2021
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03 Aug 2021 |
MR04 |
Satisfaction of charge 068139530015 in full
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03 Aug 2021 |
MR01 |
Registration of charge 068139530018, created on 30 July 2021
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03 Aug 2021 |
MR01 |
Registration of charge 068139530019, created on 30 July 2021
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03 Aug 2021 |
MR01 |
Registration of charge 068139530020, created on 30 July 2021
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02 Aug 2021 |
MR04 |
Satisfaction of charge 5 in full
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19 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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