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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12 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2021
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18 Jan 2022 |
PSC05 |
Change of details for Evergreen Energy Ltd as a person with significant control on 23 November 2021
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15 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Mar 2019 |
AD01 |
Registered office address changed from The Edge Business Centre Clowes Street Salford M3 5NA United Kingdom to Evergreen House the Edge Clowes Street Manchester M3 5NA on 20 March 2019
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04 Jan 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 30 June 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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30 May 2018 |
PSC02 |
Notification of Evergreen Energy Ltd as a person with significant control on 3 April 2018
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30 May 2018 |
PSC07 |
Cessation of Andrew Mckay as a person with significant control on 3 April 2018
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30 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2018
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30 May 2018 |
AP01 |
Appointment of Mr Andrew Mckay as a director on 3 April 2018
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30 May 2018 |
AP01 |
Appointment of Mr Anthony Stephen Critchlow as a director on 3 April 2018
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