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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02 Aug 2024 |
SH19 |
Statement of capital on 2 August 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 04/07/2024
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04 Jul 2024 |
SH19 |
Statement of capital on 4 July 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 02/08/2024.
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04 Jul 2024 |
SH20 |
Statement by Directors
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04 Jul 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jul 2024 |
AA01 |
Previous accounting period extended from 21 December 2023 to 31 March 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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14 Jun 2024 |
PSC02 |
Notification of Elm Wind Farms Limited as a person with significant control on 24 April 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 21 December 2022
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Benjamin Alexander Philips as a director on 1 July 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 1 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Elliot Tegerdine on 3 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
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13 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 21 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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09 Jan 2023 |
AP01 |
Appointment of Mr Benjamin Alexander Philips as a director on 22 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Roger Skeldon as a director on 22 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Edward William Mole as a director on 22 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Stephen Richards Daniels as a director on 22 December 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from Jubilee House Westgate Southwell Nottinghamshire NG25 0JH England to 6th Floor, 338 Euston Road London NW1 3BG on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of David Thomas Wright as a director on 22 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Martin Luke Cooper as a director on 22 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Charles Ralph Clay as a director on 22 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Edward Michael Astley Arlington as a director on 22 December 2022
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