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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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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20 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2024 |
PSC07 |
Cessation of Sam George Harrison Iii as a person with significant control on 11 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of Mark P Calvert Ltd as a person with significant control on 11 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of Green Shift Technologies Ltd as a person with significant control on 11 September 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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21 Feb 2024 |
AP01 |
Appointment of Mr Lee Robert Brooks as a director on 29 January 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Sam George Harrison Iii on 7 November 2022
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06 Feb 2024 |
PSC05 |
Change of details for Green Shift Technologies Ltd as a person with significant control on 10 January 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Peter Calvert on 20 January 2024
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
SH02 |
Sub-division of shares on 14 December 2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 14/12/2023
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03 Jan 2024 |
SH02 |
Sub-division of shares on 14 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Green Shift Technologies Ltd as a person with significant control on 12 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Mark P Calvert Ltd as a person with significant control on 12 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Calvert & Green Ltd as a person with significant control on 14 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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27 Apr 2023 |
AD01 |
Registered office address changed from Manor Barn Dial Post Horsham West Sussex RH13 8NY England to Unit 2 Riverside House Sedgwick Lane Horsham West Sussex RH13 6QE on 27 April 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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