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)
|
|
21 Nov 2024 |
AP01 |
Appointment of Mr Conor Mcmanus as a director on 19 November 2024
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Alexander Arcache as a director on 19 November 2024
|
|
|
21 Nov 2024 |
AP01 |
Appointment of Christopher Jacobs as a director on 19 November 2024
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Antonio Isac as a director on 19 November 2024
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Frank Henning Albert Bohne as a director on 19 November 2024
|
|
|
21 Nov 2024 |
AP01 |
Appointment of Matthies Richardson Harding as a director on 19 November 2024
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Jul 2024 |
PSC07 |
Cessation of Dif Capital Partner as a person with significant control on 24 June 2024
|
|
|
24 Jun 2024 |
PSC02 |
Notification of Dif Capital Partner as a person with significant control on 24 June 2024
|
|
|
18 Jun 2024 |
PSC07 |
Cessation of Dif Capital Partners as a person with significant control on 9 February 2023
|
|
|
18 Jun 2024 |
PSC07 |
Cessation of Edp - Energias De Portugal S.A as a person with significant control on 26 June 2023
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Antonio Isac on 24 July 2023
|
|
|
23 Feb 2023 |
PSC05 |
Change of details for Dif Capital Partners as a person with significant control on 22 February 2023
|
|
|
09 Feb 2023 |
PSC02 |
Notification of Dif Capital Partners as a person with significant control on 9 February 2023
|
|
|
09 Feb 2023 |
PSC02 |
Notification of Edp - Energias De Portugal S.A as a person with significant control on 15 October 2022
|
|
|
03 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Mr Frank Henning Albert Bohne on 16 March 2022
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Dr Alexander Arcache on 16 March 2022
|
|
|
02 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
|
|