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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11 Nov 2024 |
TM01 |
Termination of appointment of Colin Paul Mills as a director on 31 October 2024
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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09 Apr 2024 |
AD04 |
Register(s) moved to registered office address 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
MR01 |
Registration of charge 095470980008, created on 11 January 2024
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11 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Ian Shervell as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Jolanta Touzard as a director
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04 Dec 2023 |
AD01 |
Registered office address changed from Aviva Investors St Helen's 1 Undershaft London EC3P 3DQ England to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 4 December 2023
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04 Dec 2023 |
PSC02 |
Notification of Future Biogas Limited as a person with significant control on 30 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 30 November 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Philipp Hagen Lukas as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Steven Beveridge as a director on 30 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Colin Paul Mills as a director on 30 November 2023
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31 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023
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08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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27 Apr 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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19 Apr 2022 |
CS01 |
14/04/22 Statement of Capital gbp 316
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19 Apr 2022 |
CH01 |
Director's details changed for Ian Shervell on 19 April 2022
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