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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30 Jan 2025 |
AP01 |
Appointment of Mr Neil Donald as a director on 24 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Samantha Heward as a director on 24 January 2025
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 106839550002 in full
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23 Jul 2024 |
MR01 |
Registration of charge 106839550003, created on 23 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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16 Apr 2024 |
PSC05 |
Change of details for Eclipse Energy Holdings Ltd as a person with significant control on 19 December 2023
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12 Apr 2024 |
PSC05 |
Change of details for Mdng Holdings Ltd as a person with significant control on 31 August 2023
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12 Apr 2024 |
PSC01 |
Notification of Neil Wright as a person with significant control on 31 August 2023
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10 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
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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10 Apr 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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11 Jan 2024 |
PSC05 |
Change of details for Mdng Holdings Ltd as a person with significant control on 9 April 2021
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10 Jan 2024 |
PSC05 |
Change of details for Eclipse Energy Holdings Limited as a person with significant control on 19 December 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Bannister as a director on 1 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of David Charles Grayson as a director on 23 September 2023
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03 May 2023 |
AD01 |
Registered office address changed from Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT England to Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT on 3 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT on 3 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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