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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new share class 01/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
PSC07 |
Cessation of Ogci Climate Investments Holdings Llp as a person with significant control on 4 October 2024
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr David Sorin as a director on 4 October 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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15 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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26 Jul 2023 |
TM02 |
Termination of appointment of Aldwych Secretaries Limited as a secretary on 31 May 2023
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26 Jul 2023 |
PSC07 |
Cessation of Josephus Peeters as a person with significant control on 2 August 2022
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2022
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2022
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/2023.
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02 Sep 2022 |
AP01 |
Appointment of Msc. Ir. Mark Alexander Weustink as a director on 1 September 2022
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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12 Aug 2022 |
PSC01 |
Notification of Josephus Peeters as a person with significant control on 20 April 2022
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11 Aug 2022 |
PSC02 |
Notification of Ogci Climate Investments Holdings Llp as a person with significant control on 20 April 2022
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