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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03 Mar 2022 |
PSC07 |
Cessation of Albion Real Assets Gp Llp as a person with significant control on 3 March 2022
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03 Mar 2022 |
MR04 |
Satisfaction of charge 102853480001 in full
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03 Mar 2022 |
MR01 |
Registration of charge 102853480002, created on 3 March 2022
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Roland Barzegar on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Cameron on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Atlantic House Fletcher Way Parkhouse Carlisle CA3 0LJ England to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on 23 November 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share sale and purchase agreement, share option plan 14/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
PSC05 |
Change of details for Albion Real Assets Gp Llp as a person with significant control on 4 August 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Ms Rebecca Collins as a director on 4 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Peter Bartholomew O'flaherty as a director on 4 August 2021
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11 Aug 2021 |
MR01 |
Registration of charge 102853480001, created on 4 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Richard Cameron as a director on 30 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Roland Barzegar as a director on 30 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Antony John Cross as a director on 30 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Richard Timothy Robinson as a director on 30 July 2021
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30 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21
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13 Jan 2021 |
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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04 Jan 2021 |
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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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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24 Dec 2020 |
PSC05 |
Change of details for Albion Real Assets Gp Llp as a person with significant control on 14 December 2020
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24 Dec 2020 |
PSC07 |
Cessation of Solway Communications Limited as a person with significant control on 14 December 2020
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