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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20 Dec 2021 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
TM01 |
Termination of appointment of Stewart George Cantley as a director on 7 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Iain Henry Abrahams as a director on 7 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Iain Abrahams as a director on 7 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Jilko Tjeerd Andringa as a director on 7 December 2021
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17 Dec 2021 |
PSC02 |
Notification of Brunel Energy Holding B.V. as a person with significant control on 7 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Longacre Group Limited as a person with significant control on 7 December 2021
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19 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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23 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
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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22 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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14 Jun 2021 |
PSC05 |
Change of details for Longacre Group Limited as a person with significant control on 14 June 2020
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14 Jun 2021 |
PSC01 |
Notification of Thomas Hopkinson as a person with significant control on 14 June 2017
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/06/21
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01 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2020 |
PSC02 |
Notification of Longacre Group Limited as a person with significant control on 4 October 2019
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23 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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02 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
10/05/19 Statement of Capital gbp 0.01
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14 Jan 2019 |
AP03 |
Appointment of Mrs Lesley Murray as a secretary on 1 January 2019
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