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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20 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew James Clarke on 16 January 2023
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28 Dec 2022 |
TM01 |
Termination of appointment of Daniel John Evans as a director on 28 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from 8 Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Alexander House Burma Road Blidworth Mansfield NG21 0RT on 26 October 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Miss Kate Elisabeth Barton on 9 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr John Barton on 9 August 2022
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12 Apr 2022 |
PSC01 |
Notification of John Barton as a person with significant control on 10 February 2022
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12 Apr 2022 |
PSC07 |
Cessation of William John Truman as a person with significant control on 10 February 2022
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12 Apr 2022 |
PSC07 |
Cessation of Derek Mapp as a person with significant control on 10 February 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Richard Irons as a director on 16 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Miss Kate Elisabeth Barton as a director on 16 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr John Barton as a director on 16 March 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
MR01 |
Registration of charge 077096360005, created on 9 February 2022
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01 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Stuart Mills as a director on 1 November 2021
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Aug 2021 |
SH08 |
Change of share class name or designation
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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24 Aug 2020 |
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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