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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29 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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11 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
PSC02 |
Notification of Plastic Energy Finco Ltd as a person with significant control on 5 October 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Carlos Monreal Lera as a director on 26 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of David Megan as a secretary on 25 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Ian Temperton as a director on 19 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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17 Jan 2024 |
TM02 |
Termination of appointment of Mofo Secretaries Limited as a secretary on 1 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
MR01 |
Registration of charge 099230110002, created on 18 August 2023
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04 Aug 2023 |
AP03 |
Appointment of Mr David Megan as a secretary on 1 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Carlos Monreal Lera as a person with significant control on 16 February 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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03 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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