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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07 Jan 2021 |
MR01 |
Registration of charge 103771120003, created on 29 December 2020
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29 Dec 2020 |
MR01 |
Registration of charge 103771120001, created on 29 December 2020
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
SH08 |
Change of share class name or designation
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20 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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02 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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18 Nov 2019 |
AP01 |
Appointment of Mr Nigel Thomas Carter as a director on 6 November 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Alasdair William Lorn Macdougall as a director on 6 November 2019
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16 Nov 2019 |
AP01 |
Appointment of Mr Richard Wetenhall as a director on 5 November 2019
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19 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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19 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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28 Nov 2017 |
PSC02 |
Notification of Dickins Hydro Resources Limited as a person with significant control on 15 November 2017
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28 Nov 2017 |
PSC07 |
Cessation of Charles William Tavener Dickins as a person with significant control on 15 November 2017
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