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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25 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Carl Knowles as a director on 21 June 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Charlotte Knowles as a director on 12 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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15 May 2023 |
AD01 |
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX on 15 May 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2020
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02 May 2023 |
AP01 |
Appointment of Mr Matthew Crockett as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Jason Philip Sharp as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Christian Bingham as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mrs Charlotte Knowles as a director on 28 April 2023
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02 May 2023 |
PSC02 |
Notification of Greenarc Energy Limited as a person with significant control on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Charlotte Knowles as a person with significant control on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Carl Knowles as a person with significant control on 28 April 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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10 Nov 2021 |
PSC01 |
Notification of Charlotte Knowles as a person with significant control on 1 November 2019
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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15 Mar 2021 |
AD01 |
Registered office address changed from Unit 1B Dalton Court Commercial Road Darwen BB3 0DG England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 15 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
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