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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24 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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23 Dec 2024 |
MR01 |
Registration of charge 101716230001, created on 19 December 2024
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26 Sep 2024 |
PSC07 |
Cessation of Ylem Group Limited as a person with significant control on 20 September 2024
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26 Sep 2024 |
PSC02 |
Notification of Ylem Flexible Power Limited as a person with significant control on 20 September 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
PSC07 |
Cessation of Biogas Technology Limited as a person with significant control on 31 May 2023
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02 Jun 2023 |
PSC02 |
Notification of Ylem Group Limited as a person with significant control on 31 May 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Gary Alvin Gay as a director on 8 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Ashley Seager as a director on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 25 Osier Way Olney MK46 5FP England to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 8 November 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Neil Andrew David Brooks as a director on 7 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Sun4Net Limited as a person with significant control on 7 September 2021
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09 Sep 2021 |
PSC02 |
Notification of Biogas Technology Limited as a person with significant control on 7 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Gridsource Limited as a person with significant control on 7 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Paul Noland as a director on 7 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Ian Andrew Gadsby as a director on 7 September 2021
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