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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15 Sep 2021 |
MR01 |
Registration of charge 096651810004, created on 7 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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20 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jul 2021 |
CH01 |
Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021
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04 May 2021 |
AUD |
Auditor's resignation
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07 Apr 2021 |
MR04 |
Satisfaction of charge 096651810002 in full
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05 Nov 2020 |
CH01 |
Director's details changed for Francesco Mazzagatti on 5 November 2020
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24 Sep 2020 |
PSC02 |
Notification of Viaro Energy Limited as a person with significant control on 2 September 2020
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23 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
TM01 |
Termination of appointment of John Andrew Corran Morrow as a director on 2 September 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Andrew Philip Austin as a director on 2 September 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Richard Alan Benmore as a director on 2 September 2020
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04 Sep 2020 |
MAR |
Re-registration of Memorandum and Articles
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04 Sep 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Sep 2020 |
RR02 |
Re-registration from a public company to a private limited company
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04 Sep 2020 |
AP01 |
Appointment of Francesco Dixit Dominus as a director on 2 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered 25/10/2021.
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04 Sep 2020 |
AP01 |
Appointment of Francesco Mazzagatti as a director on 2 September 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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02 Sep 2020 |
OC |
Scheme of arrangement
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme between company and holders of scheme shares,company will be re-registered as a private company 17/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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