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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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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27 May 2022 |
PSC07 |
Cessation of Andrew Scott Luers as a person with significant control on 30 November 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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03 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
AP01 |
Appointment of Dr Benjamin Mark Irons as a director on 13 November 2018
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16 Dec 2021 |
AP01 |
Appointment of James Nathan Allan as a director on 30 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Rory John Quinlan as a director on 30 November 2021
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16 Dec 2021 |
AP01 |
Appointment of David Andrew Scaysbrook as a director on 30 November 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Trevor Cory Gile as a director on 30 November 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Benjamin Mark Irons as a director on 30 November 2021
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16 Dec 2021 |
PSC02 |
Notification of Renewable and Grid Services Limited as a person with significant control on 30 November 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY United Kingdom to 5th Floor 53/54 Grosvenor Street London W1K 3HU on 15 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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28 Oct 2020 |
AP01 |
Appointment of Trevor Cory Gile as a director on 1 October 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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27 May 2020 |
PSC07 |
Cessation of Phil Robinson as a person with significant control on 8 May 2020
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27 May 2020 |
PSC07 |
Cessation of Benjamin Mark Irons as a person with significant control on 8 May 2020
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2020
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