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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12 Oct 2024 |
TM01 |
Termination of appointment of Stuart David Bradshaw as a director on 28 June 2024
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Jeremy Mark Elden on 2 September 2021
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
MR01 |
Registration of charge 087909600002, created on 4 April 2024
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
PSC02 |
Notification of Clean Growth Fund Investment Management Gp Llp (Acting as General Partner of Clean Growth Fund Lp) as a person with significant control on 30 March 2023
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18 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
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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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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19 Apr 2022 |
AD01 |
Registered office address changed from Ground Floor Block C2 Parkside, Knowledge Gateway Nesfield Road Colchester CO4 3ZL England to Block G, Knowledge Gateway Nesfield Road Colchester CO4 3ZL on 19 April 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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