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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19 May 2022 |
PSC01 |
Notification of Antonio Sieira as a person with significant control on 30 July 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD England to Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP on 7 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
PSC07 |
Cessation of Markus Jan Wierenga as a person with significant control on 30 July 2021
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01 Oct 2021 |
PSC07 |
Cessation of Liam Joseph Kelly as a person with significant control on 30 July 2021
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01 Oct 2021 |
PSC07 |
Cessation of Pier Marco Campolucci-Bordi as a person with significant control on 30 July 2021
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01 Oct 2021 |
PSC02 |
Notification of Ignis Energy Europe, S.R.L. as a person with significant control on 30 July 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 15/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
SH02 |
Sub-division of shares on 15 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Ramon Paramio Ruiz as a director on 30 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Liam Joseph Kelly as a director on 30 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Alvaro Sánchez López-Chicheri as a director on 30 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Alvaro Pozo Sanchez as a director on 30 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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05 May 2020 |
PSC04 |
Change of details for Mr Markus Jan Wierenga as a person with significant control on 7 January 2020
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05 May 2020 |
PSC01 |
Notification of Liam Kelly as a person with significant control on 7 January 2020
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05 May 2020 |
PSC01 |
Notification of Pier Marco Campolucci-Bordi as a person with significant control on 7 January 2020
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18 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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11 Dec 2019 |
PSC04 |
Change of details for Mr Markus Jan Wierenga as a person with significant control on 1 December 2019
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