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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09 Aug 2024 |
CH01 |
Director's details changed for Miss Georgina Claire Hyde on 9 August 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Mar 2024 |
PSC05 |
Change of details for Clarkson Alliance Project Management Limited as a person with significant control on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Graham Neil Clarkson on 13 March 2024
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14 Nov 2023 |
AD01 |
Registered office address changed from 287-291 Banbury Road Oxford OX2 7JQ to Leisure Energy Technology Centre, Units 6, 7, 8 Site 8, Gemini Business Park Walter Nash Road Kidderminster DY11 7HJ on 14 November 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 15/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Michael Lewis Ardis as a director on 14 May 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Graham Neil Clarkson on 22 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Graham Neil Clarkson as a person with significant control on 22 April 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Michael Francis Worsnop as a director on 24 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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14 Mar 2023 |
PSC04 |
Change of details for Mr Graham Neil Clarkson as a person with significant control on 30 April 2020
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2022
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2021
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
AP01 |
Appointment of Miss Georgina Claire Hyde as a director on 31 October 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Graham Neil Clarkson on 20 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Graham Neil Clarkson as a person with significant control on 20 September 2022
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16 Jun 2022 |
MR04 |
Satisfaction of charge 089381360001 in full
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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