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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 12/08/2024
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02 Sep 2024 |
SH08 |
Change of share class name or designation
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02 Sep 2024 |
SH02 |
Sub-division of shares on 23 August 2024
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02 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/08/2024.
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28 Mar 2024 |
MR04 |
Satisfaction of charge 096977570004 in full
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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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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12 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/2024
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19 Dec 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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20 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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28 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Charles Kaye as a person with significant control on 21 July 2016
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28 Jul 2023 |
PSC02 |
Notification of Novus Solar Limited as a person with significant control on 21 July 2016
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28 Jul 2023 |
PSC07 |
Cessation of Robin Piers Dummett as a person with significant control on 28 July 2023
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25 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG England to 3rd Floor, St Georges House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG on 25 May 2023
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