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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18 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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07 May 2024 |
PSC07 |
Cessation of Ben David Wood as a person with significant control on 23 December 2021
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07 May 2024 |
PSC07 |
Cessation of Anakata Wind Power Resources (Hong Kong) Limited as a person with significant control on 23 June 2020
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07 May 2024 |
PSC01 |
Notification of John Alistair Fraser as a person with significant control on 23 June 2020
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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30 Jun 2023 |
PSC04 |
Change of details for Mr Ben David Wood as a person with significant control on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Ben David Wood on 30 June 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 4 Centremead Osney Mead Oxford Oxfordshire OX2 0ES to 6 Centremead Osney Mead Oxford OX2 0ES on 9 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Huw Griffiths as a director on 6 October 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr John Alistair Fraser as a director on 6 October 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2015
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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