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 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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26 Sep 2024 |
MR04 |
Satisfaction of charge 077056720005 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 077056720006 in full
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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13 Dec 2023 |
PSC05 |
Change of details for Sig Renewables Limited as a person with significant control on 22 May 2023
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01 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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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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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various documents and transaction approved 21/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
PSC02 |
Notification of Sig Renewables Limited as a person with significant control on 21 December 2022
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28 Dec 2022 |
PSC07 |
Cessation of Armstrong Energy Income Limited as a person with significant control on 21 December 2022
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28 Dec 2022 |
MR01 |
Registration of charge 077056720007, 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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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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21 Dec 2021 |
AP01 |
Appointment of Mr Christopher Hamilton Carlson as a director on 21 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Richard Edward Sloper as a director on 21 December 2021
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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