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)
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Lara Emily Townsend as a director on 29 October 2024
|
|
|
25 Oct 2024 |
AP01 |
Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Steven David Noble as a director on 5 September 2024
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
|
|
|
05 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of documents approved, each of the directors authorised to vote and count in the quorum 24/05/2024
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
05 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 May 2024 |
MR01 |
Registration of charge 098042970001, created on 29 May 2024
|
|
|
16 May 2024 |
PSC02 |
Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on 10 May 2024
|
|
|
16 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Kenneth George Hunter as a director on 10 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Edward Benjamin Newton Guinness as a director on 10 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of William Neville Close-Brooks as a director on 10 May 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Steven David Noble as a director on 10 May 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Ms Natalie Markham as a director on 10 May 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Ms Lara Emily Townsend as a director on 10 May 2024
|
|
|
16 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
21 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
06 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
06 Oct 2021 |
AP01 |
Appointment of Mr Kenneth George Hunter as a director on 1 October 2021
|
|
|
16 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
|
|
|
08 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|