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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04 Jul 2024 |
SH19 |
Statement of capital on 4 July 2024
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04 Jul 2024 |
SH20 |
Statement by Directors
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04 Jul 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jun 2024 |
PSC07 |
Cessation of Coleford Energy Limited as a person with significant control on 24 April 2024
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17 Jun 2024 |
PSC02 |
Notification of Millclose Solar Limited as a person with significant control on 24 April 2024
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25 Apr 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 1 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Elliot Tegerdine on 3 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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07 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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10 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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10 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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17 Sep 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 30 September 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Jonathan Simon Thompson as a director on 26 March 2019
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09 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 28 February 2019
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