Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
AP03 |
Appointment of Mr Russell King as a secretary on 9 September 2024
|
|
|
09 Sep 2024 |
TM02 |
Termination of appointment of Marc Thomas as a secretary on 9 September 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
|
|
|
18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Dr Marc Jason Thomas on 1 March 2024
|
|
|
05 Mar 2024 |
CH03 |
Secretary's details changed for Marc Thomas on 1 March 2024
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from Railway House Bruton Way Gloucester GL1 1DG England to Fourth Floor the Quadrangle Imperial Square Cheltenham GL50 1PZ on 22 August 2023
|
|
|
10 Jul 2023 |
MR04 |
Satisfaction of charge 096751620005 in full
|
|
|
10 Jul 2023 |
MR04 |
Satisfaction of charge 096751620006 in full
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
14 May 2023 |
AP01 |
Appointment of Mr Vivek Mahajan as a director on 2 May 2023
|
|
|
13 May 2023 |
TM01 |
Termination of appointment of Bjørn Inge Braathen as a director on 2 May 2023
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
26 Jul 2022 |
AP01 |
Appointment of Mr James Isaac Smith as a director on 25 May 2022
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Transfer of shares 29/11/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Ms Ingrid Katherine Fossgard-Moser as a director on 1 December 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Bjørn Inge Braathen as a director on 1 December 2021
|
|
|
10 Dec 2021 |
PSC02 |
Notification of Equinor New Energy Limited as a person with significant control on 1 December 2021
|
|
|
10 Dec 2021 |
TM01 |
Termination of appointment of Rupert Guy Robinson as a director on 1 December 2021
|
|
|
25 Nov 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 096751620005
|
|
|
25 Nov 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 096751620006
|
|