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 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2024 |
AP01 |
Appointment of Mr Pedro Ernesto Zutara as a director on 4 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Majid Shafiq as a director on 4 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 100 Longwater Avenue Green Park Reading RG2 6GP on 20 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Adam Hewitson as a director on 4 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mrs Amy Elizabeth Dane Lister as a director on 4 November 2024
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20 Nov 2024 |
CERTNM |
Company name changed I3 energy north sea LIMITED\certificate issued on 20/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-04
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25 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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18 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Jun 2023 |
MR04 |
Satisfaction of charge 091874790001 in full
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30 Jan 2023 |
TM01 |
Termination of appointment of Graham Andrew Heath as a director on 28 September 2022
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21 Dec 2022 |
MR05 |
Part of the property or undertaking has been released from charge 091874790001
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26 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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26 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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26 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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26 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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