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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12 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
AP01 |
Appointment of Prabhu Srinivas as a director on 15 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Åsa Ellinor Maria Wilhelmsson as a director on 15 August 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve resolution 18/10/2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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08 Oct 2021 |
AP01 |
Appointment of Mrs Bren Diane Lumsden as a director on 10 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Åsa Ellinor Maria Wilhelmsson as a director on 10 September 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Josephine Angela Stevens as a secretary on 10 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Brent Christopher Hudson as a director on 10 September 2021
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13 Jul 2021 |
PSC02 |
Notification of Signify Holding B.V. as a person with significant control on 1 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Environmental Technologies Fund 2 Lp as a person with significant control on 1 July 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Patrick Gerard Sheehan as a director on 1 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Andrew William Gowen as a director on 1 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Ian Andrew Murphy as a director on 1 July 2021
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