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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21 Nov 2024 |
AP01 |
Appointment of Brett Johannes Theodorus Pieterse as a director on 7 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Gustaf Schuler as a director on 7 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Natalie Markham as a director on 7 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Lara Emily Townsend as a director on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024
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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Steven David Noble as a director on 5 September 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 1 King William Street London United Kingdom EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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07 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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22 Apr 2024 |
AP04 |
Appointment of Hanway Advisory Limited as a secretary on 2 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London United Kingdom EC4N 7AF on 22 April 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Facility agreement 28/03/2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
MR01 |
Registration of charge 085966980001, created on 28 March 2024
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05 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mrs Natalie Markham on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Miss Lara Emily Townsend on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Steven David Noble on 20 March 2023
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20 Mar 2023 |
PSC05 |
Change of details for Atrato Onsite Energy Holdco Limited as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
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16 Aug 2022 |
AP01 |
Appointment of Mr Steven David Noble as a director on 9 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Thomas Brendan O'shaughnessy as a director on 31 May 2022
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