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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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12 Jun 2024 |
AP01 |
Appointment of Mr Antony David Hodgkins as a director on 4 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Duncan Peter Peace as a director on 4 June 2024
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04 Apr 2024 |
MR01 |
Registration of charge 077470430002, created on 28 March 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge 077470430001 in full
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23 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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18 Mar 2022 |
TM01 |
Termination of appointment of Forbes Sinclair as a director on 18 February 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of David Neil Robertson as a director on 18 February 2022
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25 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Feb 2022 |
PSC02 |
Notification of Crondall Energy Ltd as a person with significant control on 18 February 2022
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21 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from C/O Wise & Co Wey Court West Union Road Farnham Surrey GU9 7PT to Wey Court West Union Road Farnham Surrey GU9 7PT on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Crondall Energy Consultants Ltd as a director on 18 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Malcolm Carr as a director on 18 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Stephen Wallace Booth as a director on 18 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of John Murray Anderson as a director on 18 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of David Angus Stewart Bruton as a director on 18 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Duncan Peace as a director on 18 February 2022
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