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 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Sep 2021 |
DS01 |
Application to strike the company off the register
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15 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Gareth Edward Owen on 13 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin James Ernest Guest on 13 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen James Beck on 13 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Bozkurt Aydinoglu on 13 April 2021
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17 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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02 Feb 2021 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 29 January 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 29 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Benjamin James Ernest Guest as a director on 29 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen James Beck on 29 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Bozkurt Aydinoglu as a director on 29 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Gareth Edward Owen as a director on 29 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Stephen James Beck as a director on 29 January 2021
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02 Feb 2021 |
PSC02 |
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 29 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Blackmead Infrastructure Limited as a person with significant control on 29 January 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 2 February 2021
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
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21 Nov 2019 |
CH02 |
Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019
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