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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19 Nov 2024 |
AD01 |
Registered office address changed from Suite 2, 2nd Floor Belvedere House Victoria Avenue Harrogate North Yorkshire HG1 1EL England to Suite 1, Ground Floor 2 Victoria Avenue Harrogate HG1 1EL on 19 November 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Mark Mccalmont as a director on 10 October 2024
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28 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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16 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
AP01 |
Appointment of Mark Mccalmont as a director on 8 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Neil Morris as a director on 8 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Ian Robert Samuel Cochrane as a director on 8 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Robert Barker as a director on 8 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of Michael Navarro Kaye as a person with significant control on 8 July 2024
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11 Jul 2024 |
PSC02 |
Notification of Energy Oasis Holdings Limited as a person with significant control on 8 July 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Navaro Kaye on 30 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Michael Navaro Kaye as a person with significant control on 30 April 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Oct 2023 |
MR01 |
Registration of charge 088078510001, created on 13 October 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Apr 2022 |
CH03 |
Secretary's details changed for Ms Stephanie Talbot on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Navaro Kaye on 5 April 2022
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17 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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