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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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2021 |
TM01 |
Termination of appointment of Mark Anthony Lifsey as a director on 27 May 2021
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
PSC05 |
Change of details for Foresight Group Llp as a person with significant control on 26 October 2020
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16 Mar 2021 |
PSC05 |
Change of details for Foresight Group Llp as a person with significant control on 26 October 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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12 Mar 2021 |
PSC07 |
Cessation of Oliver Ronald Henry Baker as a person with significant control on 26 October 2020
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12 Mar 2021 |
PSC07 |
Cessation of Christopher Charles Brown as a person with significant control on 26 October 2020
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12 Mar 2021 |
TM01 |
Termination of appointment of Christopher Charles Brown as a director on 26 February 2021
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09 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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18 Jan 2021 |
AP01 |
Appointment of Mr Nicholas Lee Andrew as a director on 13 January 2021
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03 Jan 2021 |
PSC01 |
Notification of Oliver Baker as a person with significant control on 26 October 2020
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03 Jan 2021 |
PSC05 |
Change of details for Foresight Group Llp as a person with significant control on 26 October 2020
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
PSC05 |
Change of details for Foresight Group Llp as a person with significant control on 20 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Jonathan Ross Wood as a person with significant control on 20 July 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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15 Jul 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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12 Feb 2019 |
AP01 |
Appointment of Mr Oliver Ronald Henry Baker as a director on 1 May 2017
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