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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
|
|
|
22 May 2023 |
PSC05 |
Change of details for Ritchie Bland Energy (Number. 3) Limited as a person with significant control on 16 November 2022
|
|
|
14 Mar 2023 |
MR04 |
Satisfaction of charge 099030460002 in full
|
|
|
14 Mar 2023 |
MR01 |
Registration of charge 099030460003, created on 13 March 2023
|
|
|
23 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Gavin Wiltshire on 23 January 2023
|
|
|
29 Nov 2022 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2021
|
|
|
29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
06 Jan 2022 |
PSC02 |
Notification of Ritchie Bland Energy (Number. 3) Limited as a person with significant control on 2 December 2021
|
|
|
15 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Mr Ian Bainbridge as a director on 1 December 2021
|
|
|
28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
14 Jun 2021 |
MR04 |
Satisfaction of charge 099030460001 in full
|
|
|
04 Jun 2021 |
MR01 |
Registration of charge 099030460002, created on 28 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mrs Sharon Moody as a director on 1 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Peter Young as a director on 1 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Garry Harbottle as a director on 1 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Andrew Gavin Wiltshire as a director on 1 May 2021
|
|