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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24 Sep 2024 |
AD01 |
Registered office address changed from Norwood House Norwood Beverley HU17 9ET England to Westcott House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0LH on 24 September 2024
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24 Sep 2024 |
PSC05 |
Change of details for Wind Bidco Limited as a person with significant control on 1 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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23 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Adam Winston Sumner as a director on 8 April 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Jonathan Mark Godber on 6 March 2024
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15 Nov 2023 |
AP01 |
Appointment of Jonathan Mark Godber as a director on 6 November 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
MR01 |
Registration of charge 077560080006, created on 22 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 077560080005, created on 22 September 2023
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10 Aug 2023 |
SH08 |
Change of share class name or designation
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10 Aug 2023 |
SH08 |
Change of share class name or designation
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
PSC07 |
Cessation of Salar Ventures Limited as a person with significant control on 30 June 2023
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12 Jul 2023 |
PSC02 |
Notification of Wind Bidco Limited as a person with significant control on 30 June 2023
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12 Jul 2023 |
PSC07 |
Cessation of Mark Neil Parkes as a person with significant control on 30 June 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Clare Alexandra Parkes as a director on 30 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Julian James Cattermole as a director on 30 June 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
MR01 |
Registration of charge 077560080002, created on 30 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge 077560080003, created on 30 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge 077560080004, created on 30 June 2023
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