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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01 Oct 2024 |
AM10 |
Administrator's progress report
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15 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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09 Apr 2024 |
AM03 |
Statement of administrator's proposal
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16 Mar 2024 |
PSC02 |
Notification of Engenera Renewables Group Limited as a person with significant control on 21 June 2023
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13 Mar 2024 |
SH05 |
Statement of capital on 21 June 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 21 June 2023
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09 Mar 2024 |
PSC07 |
Cessation of Bryan Glendinning as a person with significant control on 21 June 2023
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08 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
SH08 |
Change of share class name or designation
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08 Mar 2024 |
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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06 Mar 2024 |
AD01 |
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 6 March 2024
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06 Mar 2024 |
SH20 |
Statement by Directors
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Mar 2024 |
AM01 |
Appointment of an administrator
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06 Mar 2024 |
CAP-SS |
Solvency Statement dated 21/06/23
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06 Mar 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
MR04 |
Satisfaction of charge 088110560002 in full
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13 Jun 2023 |
MR01 |
Registration of charge 088110560002, created on 13 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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14 Oct 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 23 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Bryan Glendinning as a person with significant control on 22 July 2022
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