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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10 Feb 2025 |
PSC02 |
Notification of National Wealth Fund Limited as a person with significant control on 3 February 2025
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10 Feb 2025 |
PSC02 |
Notification of Aviva Investors Ctf Infrastructure Midco 1 Limited as a person with significant control on 24 January 2025
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10 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2025
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10 Feb 2025 |
MA |
Memorandum and Articles of Association
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
4500 ordinary a shares of 0.0001 each with a sum not exceedig £0.45 23/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2025 |
SH08 |
Change of share class name or designation
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07 Feb 2025 |
SH08 |
Change of share class name or designation
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07 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Andrew Chester as a director on 3 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 3 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Adam Irwin as a director on 3 February 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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03 Dec 2024 |
CH01 |
Director's details changed for Ms Juliet Davenport on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2 December 2024
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02 Dec 2024 |
CH03 |
Secretary's details changed for Mr Peter Edward Howe on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher Ross Pateman-Jones on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Lawrence Charles Slade on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Peter Edward Howe on 2 December 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 17 October 2024
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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23 Feb 2024 |
CH03 |
Secretary's details changed for Mr Peter Howe on 14 November 2017
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22 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2023
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