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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22 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from The Factory Whitchurch Ross-on-Wye HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 11 October 2023
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Stuart Whiteford as a director
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09 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Timothy Giles Redpath as a director on 28 February 2022
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08 Mar 2023 |
AP01 |
Appointment of Stuart Whiteford as a director on 21 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 09/03/2023.
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08 Mar 2023 |
PSC02 |
Notification of Hive Ethical Project Developments Limited as a person with significant control on 21 December 2021
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08 Mar 2023 |
PSC07 |
Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 21 December 2021
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08 Mar 2023 |
PSC07 |
Cessation of Ecodev Group Ltd as a person with significant control on 21 December 2021
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2023.
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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17 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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07 Sep 2021 |
AP01 |
Appointment of Mr Nicholas John Davies as a director on 1 September 2021
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25 May 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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23 Apr 2021 |
PSC07 |
Cessation of Sirius Energy Ltd as a person with significant control on 13 April 2021
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23 Apr 2021 |
PSC02 |
Notification of Sirius Renewable Energy (Investments) Limited as a person with significant control on 13 April 2021
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27 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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18 Nov 2020 |
TM01 |
Termination of appointment of Douglas Mill as a director on 5 September 2020
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