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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Sep 2024 |
MR04 |
Satisfaction of charge 074988860002 in full
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31 Jul 2024 |
PSC05 |
Change of details for Alternate Energies Limited as a person with significant control on 1 July 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 19 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 21/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Dec 2022 |
AP01 |
Appointment of Mr Christopher Hamilton Carlson as a director on 21 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Richard Edward Sloper as a director on 21 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 21 December 2022
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28 Dec 2022 |
PSC02 |
Notification of Alternate Energies Limited as a person with significant control on 21 December 2022
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28 Dec 2022 |
PSC07 |
Cessation of Rivington Investments Limited as a person with significant control on 21 December 2022
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28 Dec 2022 |
MR01 |
Registration of charge 074988860003, created on 21 December 2022
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13 Dec 2022 |
SH19 |
Statement of capital on 13 December 2022
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13 Dec 2022 |
SH20 |
Statement by Directors
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13 Dec 2022 |
CAP-SS |
Solvency Statement dated 12/12/22
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 12/12/2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Ms Helen Robinson as a director on 22 September 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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