Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
|
|
|
07 Feb 2024 |
PSC01 |
Notification of Thomas Andrew Vernon as a person with significant control on 30 January 2024
|
|
|
07 Feb 2024 |
PSC02 |
Notification of Infrared Infrastructure V General Partner Llp as a person with significant control on 30 January 2024
|
|
|
07 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-divided/individuals named authorised at any meeting of the directors authorised to vote. 30/01/2024
|
|
|
05 Feb 2024 |
SH02 |
Sub-division of shares on 30 January 2024
|
|
|
02 Feb 2024 |
PSC07 |
Cessation of Statera Energy Limited as a person with significant control on 30 January 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Thomas Andrew Vernon as a director on 30 January 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Andrew Richard Gordon Troup as a director on 30 January 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Aldo Oscar Motta as a director on 30 January 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Mr Benedict William John Thorpe Wright as a director on 30 January 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Jonathon Mark Entract as a director on 30 January 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Karen Maria Deal as a director on 30 January 2024
|
|
|
20 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor 145 Kensington Church Street London W8 7LP England to 4th Floor 80 Victoria Street London SW1E 5JL on 13 September 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
23 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
28 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-27
|
|
|
08 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Andrew Vernon on 29 March 2021
|
|
|
12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|