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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2024 |
AP03 |
Appointment of Mr John William Charles Charlton as a secretary on 11 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Cfpro Cosec Limited as a secretary on 11 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Sr James House First Floor, St James House St James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom to St James House First Floor, St James House St James' Square Cheltenham Gloucestershire GL50 3PR on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Holborn Gate 330 Holborn London WC1V 7QT England to Sr James House First Floor, St James House St James' Square Cheltenham Gloucestershire GL50 3PR on 13 November 2024
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31 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/10/24.
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 2024 |
AP01 |
Appointment of Ms Sandra Diana Skeete as a director on 3 June 2024
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07 May 2024 |
AP01 |
Appointment of Linda Jane Main as a director on 1 May 2024
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29 Apr 2024 |
SH02 |
Sub-division of shares on 4 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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24 Apr 2024 |
AD02 |
Register inspection address has been changed from 5 Chancery Lane London WC2A 1LG England to Holborn Gate 330 High Holborn London WC1V 7QT
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: consolidation of shares 04/04/2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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26 Mar 2024 |
AP01 |
Appointment of Ms Elizabeth Janet Lake as a director on 13 March 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 101146440005 in full
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Disposal by the company of the solar business 28/02/2024
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