Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
CH01 |
Director's details changed for Mr John Nicholas Buller Curtis on 2 January 2025
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Keith John Leddington-Hill as a director on 30 September 2024
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Robert Brian Denis Symes as a director on 30 September 2024
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 30 September 2024
|
|
|
02 Dec 2024 |
AP01 |
Appointment of Mr Graham Paul Hughes as a director on 1 October 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 May 2024 |
AP01 |
Appointment of Mr Michael Rooney as a director on 28 May 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Charles Craig Ibbetson as a director on 11 April 2024
|
|
|
29 Jan 2024 |
AP01 |
Appointment of Mrs John Nicholas Buller Curtis as a director on 25 January 2024
|
|
|
29 Jan 2024 |
AP01 |
Appointment of Mrs Avent Catherine Bezuidenhoudt as a director on 25 January 2024
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Si Capital R&S I Sa, Scr De Regimen Simplificado as a director on 31 August 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
|
|
|
14 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
21 Sep 2022 |
PSC02 |
Notification of Sustainabe Energy Holdings Limited as a person with significant control on 6 April 2016
|
|
|
13 Sep 2022 |
PSC07 |
Cessation of Earth Capital Uk Limited as a person with significant control on 12 August 2022
|
|
|
18 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
04 Apr 2022 |
PSC05 |
Change of details for Earth Capital Uk Limited as a person with significant control on 1 June 2021
|
|
|
07 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Simon John Crook as a director on 31 January 2022
|
|