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)
|
|
25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Kate Renee Igbalode as a director on 24 September 2024
|
|
|
27 Sep 2024 |
TM01 |
Termination of appointment of Paul Michael Dobson as a director on 12 September 2024
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
|
|
|
14 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 11 November 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
25 Mar 2022 |
AA01 |
Current accounting period extended from 11 November 2022 to 31 December 2022
|
|
|
15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
|
|
|
15 Dec 2021 |
CERTNM |
Company name changed arcola energy LIMITED\certificate issued on 15/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-10
|
|
|
25 Nov 2021 |
PSC02 |
Notification of Ballard Power Systems Inc. as a person with significant control on 12 November 2021
|
|
|
25 Nov 2021 |
PSC07 |
Cessation of Ben Todd as a person with significant control on 12 November 2021
|
|
|
25 Nov 2021 |
PSC07 |
Cessation of Leyla Nazli as a person with significant control on 12 November 2021
|
|
|
24 Nov 2021 |
MR04 |
Satisfaction of charge 072578630001 in full
|
|
|
16 Nov 2021 |
TM01 |
Termination of appointment of Ben Todd as a director on 12 November 2021
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Mr Paul Michael Dobson as a director on 12 November 2021
|
|
|
16 Nov 2021 |
TM01 |
Termination of appointment of Leyla Nazli as a director on 12 November 2021
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Mr Robert Randall Macewen as a director on 12 November 2021
|
|
|
16 Nov 2021 |
TM02 |
Termination of appointment of Ben Todd as a secretary on 12 November 2021
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 11 November 2021
|
|
|
06 Nov 2021 |
MR04 |
Satisfaction of charge 072578630002 in full
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|