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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13 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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20 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2023
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2023 and again on 15/08/2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of Aggregated Micro Power Infastructure Limited as a person with significant control on 8 June 2022
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
PSC02 |
Notification of Amp Biomass Finco Limited as a person with significant control on 25 April 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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08 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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05 May 2021 |
AP01 |
Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
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07 Oct 2020 |
PSC05 |
Change of details for Aggregated Micro Power Infastructure Limited as a person with significant control on 31 July 2020
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02 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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27 Aug 2020 |
AP01 |
Appointment of Mr Edward Sumption as a director on 27 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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04 Aug 2020 |
TM01 |
Termination of appointment of Richard Anthony Lynn as a director on 31 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of L D C Corporate Director No. 5 Limited as a director on 31 July 2020
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