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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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Dec 2023 |
PSC02 |
Notification of Spoke Resources Limited as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC05 |
Change of details for Delta Energy Management Services Ltd as a person with significant control on 20 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
- EUR 546,428
- USD 11,058,390
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26 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
- EUR 546,428
- USD 10,688,101
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
- EUR 546,428
- USD 10,288,101
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21 Feb 2023 |
RP04SH01 |
Second filed SH01 - 10/05/18 Statement of Capital eur 546428 10/05/18 Statement of Capital usd 6138052
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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24 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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10 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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11 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2018
- EUR 546,428.00
- USD 5,238,052.00
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2023
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06 Jun 2018 |
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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25 Sep 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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25 Sep 2017 |
PSC02 |
Notification of Delta Energy Management Services Ltd as a person with significant control on 31 March 2017
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25 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2017
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